Alen Saric of St. Louis was sentenced to over 7 years for a fake check vehicle scam that defrauded Illinois sellers of more than $1 million.

But Horvath warns these checks are not scam-proof. “A classic cashier’s check scam is where someone sends a fake cashier’s check for more than the amount, then asks for the difference back ...

However, when the couple went to their bank on May 1 to deposit the cashier’s check, it was fake. “It’s weird because I mean that people did the right thing in regards to the cashier’s ...

A cashier’s check is a check that is issued by a bank and often used when making a large purchase, such as a car or down payment on a home. You can purchase a cashier’s check for around $10 to ...

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks ...

because many people are walking around with fake credentials,” he said. The national security should investigate and conduct background checks on Mahama's appointments to the various boards ...

Real silk leaves behind a crumbling, black, crunchy residue and smells like burned hair. Fake silk, typically made of polyester or nylon, leaves behind a hard, circular bead and smells like burned ...

As the video plays, it shows an argument between the person filming the video and a cashier, a woman named Laura. “You’re going to check my ID or not?” the man asks, with two beers on the ...

Investigators said shortly after Jones deposited five bogus checks totaling $545,770.97 into ... criminal attorney retainer tied to a previous fraud arrest in Forsyth, Ga. Police said Jones ...