A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.
A Tampa woman was out thousands of dollars after she said a check that was supposed to go to her child's school was stolen ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...
A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check for thousands of dollars. She said it overdrafted her account, causing a ...
In May 2025, Wells Fargo denied Young’s fraud claim, saying her report was untimely. An 83-year-old Texas grandmother said Wells Fargo has refused to reimburse her for nearly $15,000 stolen through ...
7don MSN
Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
Documents show the total value of the fraudulent checks was over $900,000 ...
EAST GRAND FORKS, Minn. (Valley News Live) - Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region. The police department says victims have ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
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