Check cooking makes it easier for bad actors to drain your account. But there are steps you can take to keep your money safe.

The district attorney is warning of a growing financial crime known as “check washing” fraud, stealing, and altering paper ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

*** new scam is sweeping the country. The Better Business Bureau says it's received more than 800 reports in less than 2 months. Here's *** real message one person received. Hey, it's Dan from My ...

CLINTON — Consumers are being warned about a fake check scheme that can drain their bank accounts. The warning comes from Connecticut Water, the state Department of Consumer Protection and AARP after ...