SOM Center Road A woman tried to cash a fraudulent cashier’s check at Citizen’s Bank May 29 in the amount of $500. It was ...

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.

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

I got suspicious and took the check to my bank to make sure this check was ligit. I was informed that it was in fact a fake. The bank ... method of payment: a cashier's check for more than the ...

Police say they were contacted by American Precious Metals and Coin Gallery, who reported that the cashier's checks used to purchase the gold coins were fake. Police confirmed with the Texas-based ...

Sep. 28—Deputies received a report at 11:04 a.m. Tuesday of someone who gave a fake cashier's check a few weeks prior at 498 E. Main St. in Clarks Grove. Police arrested Jorge Luis Feliciano ...

CHIPPEWA COUNTY, Mich., (WPBN/WGTU) -- Michigan State Police are warning residents to be wary of scams after an individual received a fraudulent cashier’s check from someone during an online sale.

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 ...

FUQUAY-VARINA -- The Fidelity Bank, which has 15 branches in the Triad, said yesterday that it has notified the Federal Deposit Insurance Corp. that counterfeit cashier's checks bearing its name ...

Vermilion Parish Sheriff Mike Couvillon tells the Abbeville Meridional that resident should be aware of a recent scam involving cashier’s checks ... s a picture of a fake check from the ...