An in-depth study by Better Business Bureau finds that, while consumers may write fewer checks in this era of electronic financial transactions, fake check scams are on the rise. Fake checks are used ...

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 ...

HUNTSVILLE, Ala. (WHNT) – The Better Business Bureau of North Alabama’s President and CEO Karen Reeves warns of fake relief check phone calls directing people to a phishing site. Learn how the scam ...

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 ...

Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...

A new phishing phone scam has callers claiming you have an unclaimed “relief check” waiting, but in order to claim the money, you have to visit a website to collect it, according to a press release ...

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.