A New York man accused of leading a multi-state check fraud scheme has pleaded guilty to charges in a Detroit federal court, ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...

For many people — especially younger people — checks have dropped to the wayside as payment options. But almost half of consumers still used checks in 2024, according to the Federal Reserve (1). And ...

Cashier’s check fraud often targets people who just want a safe, reliable payment, which can make you feel unsure about accepting one at all. You might worry that a check looks real but could still ...

Related Articles Safe containing legal documents stolen from Saratoga home Saratoga resident gives credit card to someone ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

A Westmoreland County man who was sentenced to probation in 2023 for posing as a wealthy homebuyer is behind bars after state ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

A local wedding officiant avoided an overpayment scam. Here are the red flags she spotted that saved her thousands, and can ...