We believe it’s real: My mom received a check from a class-action lawsuit. It bounced. Could this be a scam?

“Now they are deducting that amount from her account.” ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

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 ...

Man arrested in connection to $1.5 million Napa County property tax check fraud scheme: authorities

For weeks, authorities have been investigating after about 50 people in Napa mailed property tax checks totaling $1.5 million ...
WVEC

What is check washing? These tips can help you protect against this savings-draining scam

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 ...