The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...

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 ...

BROOKLYN, N.Y. (PIX11) — The search continues for a thief who police say has been scamming New Yorkers and making off with thousands of dollars by tricking people into cashing fake checks. PIX11 spoke ...