With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.
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 ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
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