Being alert on the job can stop fraud before it happens. Imagine noticing something unusual when a customer tries to make a purchase. Would you trust your instincts and call the police, or would you ...
A man has been arrested after attempting to fraudulently cash in a fake check from the Walton County Sheriff’s Office. According to WCSO, deputies were alerted to a check ...
A stranger offering to buy a valuable car from hundreds of miles away may sound like a stroke of luck, but it’s also the opening move in one of the oldest scams in the book. Fake-check fraud thrives ...
“These counterfeit cards can often be identified by the poor quality of the GQA logo, a coloured (rather than silver) CSCS hologram, inconsistencies in fonts and text alignment, and reduced clarity in ...
UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...
MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall Meridith, 33, was charged with theft of Property $60,000 to ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
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