The City of North Bend is alerting the public to a counterfeit check fraud scheme involving checks that appear to use City banking information. Over the past several weeks, the City has identified ...

A check that looks like free money can quickly turn into a costly trap. Fake check scams often begin with an unexpected payment tied to a prize, mystery shopping job, online sale, personal assistant ...

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...

JACKSONVILLE, Fla. – A 41-year-old Orlando man is facing more than a dozen felony charges connected to an alleged counterfeit check fraud scheme that investigators say targeted seven businesses and ...

Two men arrested after using counterfeit checks to buy UTVs on Facebook Marketplace The seller met with Harley and Seabrook, and the two reportedly paid for the UTV with a cashier's check in the ...

A federal jury has convicted a Florida man for his role in a scheme to cash a counterfeit $560,625 U.S. Treasury check at a Wyoming bank. Daniel Keith McDougal, 37, was found guilty of passing a ...

CLEVELAND, July 9, 2026 /PRNewswire/ -- KeyBank (NYSE: KEY) today announced that Check Control for Business is fully available to KeyBank Business Online® clients. This service, which is unique to ...

JUPITER, Fla. (CBS12) — A Jupiter investigation ended in arrest after police say a 62-year-old woman had fake IDs and stolen checks and admitted using them to fund her lifestyle. According to the ...

An unexpected check can look real but still leave you owing the bank. — Unsplash/thapanee srisawat A check that looks like free money can quickly turn into a costly trap. Fake check scams often begin ...