As the IRS moves toward digital-only payments under a Trump-era executive order, taxpayers should expect changes in how ...

To keep your checkpoint running and save as many lives as possible, consider the following beginner tips for Quarantine Zone: The Last Check.

AI-generated summary reviewed by our newsroom. Read our AI Policy. Bank flagged $1.3M Cary check for payee mismatch; staff approved payment anyway. Fraudsters altered SAK Construction check to a ...

Like many ambitious high-school seniors in their fall semester, Leana Zhou has a lot on her plate: college applications, demanding classes and club activities. Oh, and don’t forget her $25,000 venture ...

VOLUSIA COUNTY, Fla. (WFLA)— A former Volusia County deputy was arrested and charged after writing bad checks to himself. Douglas Meyer, 37, was charged with organized scheme to defraud after he wrote ...

A former Volusia County sheriff's deputy was charged with fraud for writing checks against his accounts with insufficient funds and then getting the money before the deposited checks cleared, the ...

BILOXI, Miss. (WLOX) - Nekole Predium, the Executive Director of Equal Steps Veterans Home, is facing two felony counts of issuing worthless checks out of Slidell. The fraudulent checks total nearly ...

Randy Donowitz (Director) arrived at Pratt from The Borough of Manhattan Community College in 1995 and has led the development and growth of the WTC for nearly 30 years. He simultaneously served as co ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...