Check cashing manager admits role in $3M fraud scheme targeting Georgia bank

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...
The Grand Junction Daily Sentinel

Man charged with bank fraud, accused of cashing stolen checks

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.
The Queen Zone on MSN

How to spot a financial scam before you lose money

It's unsettling how easily a normal day can turn into a costly mistake when the wrong call or ...

SecurePay Advantage by AP Technology Delivers the Easiest Way to Protect Checks from Fraud Using Positive Pay

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

Disabled veteran's bank account funds frozen after reporting scam

HOUSTON - A disabled veteran contacted us after she said her bank account was hit by a scammer. But she says after reporting it to her bank, her funds were frozen for a month, leaving her unable to ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

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 ...
WPRI 12

Cranston couple made whole after falling victim to ‘check washing’ scam

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...
Yahoo

Virginia sheriff's office warns of new fraudulent bank text scam

Stafford County officials are warning residents about a text scam involving fraudulent bank withdrawal notifications. The scam is designed to trick recipients into clicking a malicious link to steal ...