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 ...

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 ...

Cashier’s checks also are used in cash trades that must settle quickly, such as with real estate and brokerage transactions. A merchant or payee who wants to avoid the risk of a counterfeit ...

The Lexington County Sheriff’s Department arrested a Greensboro, North Carolina, woman who is accused of using fake cashier’s checks to make several purchases, including multiple vehicles.

But then Peralta took a closer look at the cashier’s check made out to him for $1,795 ... The scammers get you because the fake check will bounce, leaving unsuspecting victims, like Helder ...

A Citi cashier’s check may be your go-to. Because cashier’s checks are backed by the bank’s own funds, they’re considered extra reliable compared to personal checks. Below, we’ll walk ...

They reportedly used fake cashier’s checks to acquire the vehicles. The checks were printed on security-enhanced check paper with the names and logos of real banks with fake routing numbers.

BENTON, ILLINOIS — A St. Louis man was sentenced to more than 12 years in federal prison in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper ...

A southern Illinois district judge sentenced a St. Louis man to 145 months in federal prison for his involvement in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, ...