NEWTON COUNTY, Ga. — Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people ...

Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme.

A shocking case against a private banker reveals massive financial misconduct. Learn how oversight failed in this scandal.

A former postal worker was charged for allegedly using scam letters to steal from thousands of Washington and California ...

An Afrikaner couple defended a till packer during a prank at Spar when the manager rudely disciplined her, showing kindness ...

What's the harm of cashing the check just in case it's real? The bank says, you'll be on the hook for what you spend.

Cashiers have seen it all—here are 10 coupon habits they wish shoppers would stop, plus tips for smoother savings at checkout ...

Scammers trick car sellers into thinking there's a problem. According to 10 on Your Side, the new car sale scam takes place when scammers pose as buyers and arrange to come see a ...

BENTON, ILLINOIS — The third of four St. Louis men involved in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper, Bond and Fayette counties was ...

Sheriff Jay Koon said Sierra Blair Stewart, 34, bought a car on Feb. 3 at a Lexington County dealership using both a fake identity and a fake cashier’s check. That check was worth more than $17,000.

Cashing or depositing a cashier’s check may seem daunting if you’re unfamiliar with the process. Cashier’s checks, known for their security and reliability, are a common tool in significant ...

TEMPLE, Texas — The Temple Police Department is investigating after becoming aware of a series of forgery incidents involving fake cashier's checks. At this time, four victims have come forward.