Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

COLORADO SPRINGS, Colo. (KOAA) — Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better at their trickery. Mike Pach is a ...

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...

A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.

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 ...