Although cashier’s checks are generally considered safer than personal checks, they’re also used in fake check scams. These scams can leave the victim responsible for reimbursing the bank that ...

A fake check may have a combination of these factors as well. But the check itself — a personal or business check, cashier’s check or certified check — shouldn’t be the only thing you look ...

but cashier's check scams do exist. While there are many different variations of fake check scams, the most common denominator is that the sender will ask the recipient to send money back to them ...

Three people were charged in federal court and accused of using falsified checks and stolen mail to launder $3 million.

If you've finally reached the closing stage of the homebuying process, then you are nearing the finish line. However, closing involves a specific set of procedures that must be followed carefully ...

A federal judge has sentenced Alen Saric, 36, of St. Louis, to 87 months in prison for his role in a $1.7 million vehicle sale fraud scheme ...

The check will bounce, and the bank will want you to repay the amount of the fake check. Never take cashier’s checks or money orders as a form of payment. Never wire funds to a potential employer.

Money orders, cashier's checks, or wire transfers are alternatives ... How to avoid fraud with certified checks Scammers may use fake certified checks or steal other people's information to ...

He allegedly used a fake ID featuring his photo but someone else's information to make withdrawals of cash and cashier's checks. The Warren County Sheriff's Office is urging anyone with ...