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 ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be ...
Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...
HONOLULU (HawaiiNewsNow) - A scam popular on the mainland has made it way to Hawaii. The state attorney general says thieves are sending fake donation checks to non profits and then later requesting ...
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