Cents + Purpose on MSN
Frustrated son says his dad reported a fraudulent check within days but the credit union took the money back anyway and says it may never recover the funds
You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone ...
TALLAHASSEE, Fla. (WCTV) - Tallahassee bankers like Allen Burkes are sending a message. “It’s very likely if you continue to mail checks, it’s not a matter of if, but when your check is intercepted.” ...
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...
OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...
HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...
HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...
The accused was named in the case and his arrest was stated to be pending, while further investigation was underway into the matter.
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