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.

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 ...

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 ...

The fraudulent cashier’s check comes in the mail with ... “Most of the checks are arriving via Fed Ex.” The fraud is disguised as an opportunity. The check comes in the mail with a job ...

TRENTON — State officials warned consumers Wednesday about a sophisticated scam involving the issuance of fake cashier's checks that purport to be from the New Jersey State Treasury. The letter ...