Counterfeit cashier's check fraud remains alive and well. You can see for yourself just by visiting the website of the Office of the Comptroller of the Currency. That agency alone has received ...

Fraudsters commonly use fake cashier’s checks in secret or mystery shopper job scams, offers to pay more than the listing price for an online auction or an apartment, or in foreign lottery frauds.

HENDERSONVILLE, Tenn. (WKRN) — Hendersonville police are searching for a man they say used a fake cashier’s check and fake driver’s license to buy a car. “He was given the keys,” said ...

East West Bank said Tuesday that counterfeit cashier's checks bearing the institution's name are in circulation. The San Marino-based bank, which operates nearly 50 branches in and around Los ...

According to Sandy Spring, the fake checks display a security feature statement embedded in a darkened top border and along the bottom border, between two padlock icons. Authentic cashier’s ...

We recently saw a return of one of the first iterations of attempted fraud. The fraudster deposits a phony cashier’s check along with a contract and as soon as the escrow has been established, the ...