The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

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 ...

When it comes to those $2,000 stimulus checks, Trump said in February that he is "looking at it very seriously." ...

LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

WRAL has covered past incidents of check fraud extensively, but the Wake County Sheriff’s Office said this time of year, ...

WASHINGTON (KTLA) – The IRS this week warned people to be aware of scams tied to federal stimulus checks after the agency’s Criminal Investigation unit received a record number of reports in June and ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

As the second installment of property taxes approaches, the San Bernardino County Tax Collector is sounding the alarm regarding check fraud.