WTAJ Altoona on MSN

Man arrested, charged for altering check belonging to State College retirement home

A Maryland man is now facing charges after he allegedly altered and cashed a check not belonging to him. According to a ...

Texas grandmother, 83, says Wells Fargo heartlessly refused to reimburse her for $15K fraudsters ripped off

An 83-year-old Texas woman says Wells Fargo left her on the hook for nearly $15,000 after fraudsters altered a check she ...
Hosted on MSN

I wrote a $30,000 check to the IRS for tax payments — but it was stolen, duplicated, and cashed by a fraudster. My bank refuses to help because the check wasn’t ‘altered ...

When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic check or payment to the IRS directly from your bank. Or, you could go the ...
Face2Face Africa on MSN

Wells Fargo responds after 83-year-old’s check was altered in alleged shocking fraud scheme

Billie Young, an 83-year-old Dallas resident, found that a check she had written to pay off her car loan was cashed by someone other than her finance company. “$14,952.52. Never will forget it,” Young ...

Outstanding Checks: Understanding Risks and Managing Liabilities

Learn how to handle outstanding checks, recognize risks, and avoid financial pitfalls. This guide covers key strategies for ...
fox6now

Caledonia check fraud; police seek person who cashed stolen check

Caledonia police are investigating a case of check fraud. Officials say a check stolen from a person from Grafton was cashed in Caledonia. Officials are appealing to the public for help to identify ...
Skagit Valley Herald

Ellensburg police investigate mail fraud after stolen check cashed

The Ellensburg Police Department is actively investigating a mail fraud case after learning a check had been fraudulently cashed. On April 14, police received a report that someone had illegally ...