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How To Verify a Cashier’s Check: Are They Safe?
GoBankingRates via AOL· 1 day agoUnlike a personal check, a cashier's check is a direct obligation of the bank. As a result, there is virtually no risk that it will bounce ...
Mount Vernon Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Daily Voice· 4 days agoBabulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested...
Mount Vernon mail carrier, husband arrested by feds in alleged credit card scheme
Gannett via AOL· 5 days agoThe cases of three identity theft victims from Mount Vernon were cited in the complaint. It...
Albany police add new charges in money order mail theft case
The Albany Herald, Ga. via Yahoo News· 1 day agoALBANY – An Albany woman faces additional charges related to the theft of personal and business checks, according to the Albany Police Department Bryannha West, 22, is accused ...
How Easy Lending Can Lead to Fraud
Time via Yahoo Finance· 12 hours agoTraditionally, banks have made the majority of consumer loans. But after the Great Recession, banks tightened lending standards and new companies emerged...
Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 6 days agoAttorney Rachelle Aud Crowe. “Law enforcement is committed to investigating individuals who steal...
Thousands of Californians haven't touched their Middle Class Tax Refunds. Are you one of them?
LA Times via AOL· 6 days ago"I’m not surprised so many people haven’t activated their cards," Keith...thinking the cards were a...
Divorcees May Claim Social Security Benefits but Most Don't Know It
247wallst.com· 5 days agoDivorce is fraught with uncertainties, especially when it comes to finances. One of the gray areas...
Colorado woman warns community after becoming victim of check fraud
CBS News· 5 days agoWith each delicate keystroke on her piano, Gay Wandell fills her Commerce City home with music and...
Man indicted as part of fraudulent check investigation
WKBN 27 Youngstown· 5 days agoAn April investigation into a fraudulent check that was presented at a local bank led police to an...
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