Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.
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Cashier’s Check Scams: How To Avoid Them
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
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What Is a Live Check and Should You Cash It?
We’ve all done it — you get a letter in the mail that looks like a check. You tear it open and sure enough, there’s a check inside. But you don’t recognize the sender. That’s because it’s a live check ...
A resurgence of the "Mystery Shopper" scam involves receiving a check and purchasing money cards. Victims are instructed to send pictures of the money cards to the scammer, who then steals the funds.
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