BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...
A US postal worker has admitted to stealing hundreds of thousands of dollars by cashing people's checks in the mail.
SINKING SPRING, PA — A 41-year-old man has been arrested following a Spring Township Police investigation into what authorities describe as a complex fraudulent check-cashing operation involving ...
VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...
MOBILE, Ala. (WALA) - Federal prosecutors on Friday offered fresh details about an alleged check-cashing scheme run by former University of Alabama and Blount High School basketball star Kennedy ...
JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...
“That is no different than bad actors in the check cashing space, the money transmission space, MSBs [money service businesses] that run scams on a weekend, collect money from people and disappear,” ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
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