Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...
People selling cars on social media websites need to watch out for a new scam, according to a Williamson County official. It involves the buyer of the car sending the seller a fraudulent check from ...