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 ...

By Michelle Bandur Click here for updates on this story SACRAMENTO, California (KCRA) — A Sacramento man is warning others to not fall for a financial scam. Helder Peralta said he almost took the bait ...

Money orders, cashier's checks, or wire transfers are alternatives ... funds into your checking account. How to avoid fraud with certified checks Scammers may use fake certified checks or steal ...

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 ...

17, 2024, Shunya Hines reportedly deposited a fraudulent cashier’s check for $4,193 at a Shreveport bank fraudulently ... She was arrested Nov. 19 for bank fraud. Further investigation into the case ...

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 ...

THE SCAMMERS GET YOU BECAUSE THE FAKE CHECK WILL BOUNCE ... But then Peralta took a closer look at the cashier's check made out to him for $1,795 allegedly from a real bank, State Employees ...