Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail. Don’t cash these checks. Here’s how officials can tell they’re fake: The routing ...

Receiving a check in the mail might seem like a stroke of luck, but experts warn it could be the start of a costly scam.

When Tony Brown got a call in late November from someone named "Emily" who said they worked for a company called Moneypark Finance, he thought his prayers had been answered. According to News 5 ...

GREENSBORO, N.C. — Right now on Facebook Marketplace, there are all kinds of things for sale, grills, furniture, appliances, cars, even a diamond ring. The virtual garage sale is an easy way to get ...

When looking to make extra cash, mystery shopper jobs can be tempting, but be sure to tread carefully. Thieves are cleverly luring people into a mystery shopper scheme involving counterfeit checks.

PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...

Thinking about buying or selling a used car? You may want to proceed with caution so you don’t fall victim to a fake overpayment scam that uses fraudulent checks. “I could see how so many people could ...

BROOKLYN, N.Y. (PIX11) — The search continues for a thief who police say has been scamming New Yorkers and making off with thousands of dollars by tricking people into cashing fake checks. PIX11 spoke ...