American Banker

A check-fraud ring's playbook, and how banks caught on

A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...
Hosted on MSN

NYSP warns of check deposit scams in the Southern Tier

SOUTHERN TIER (WETM) — The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier. NYSP states that the scams have been occurring at ...

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme

A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives uncover what they now describe as a much ...
Daily Voice on MSN

Check fraud warning: How scammers use fake payments

A check that looks like free money can quickly turn into a costly trap. Fake check scams often begin with an unexpected payment tied to a prize, mystery shopping job, online sale, personal assistant ...
WGAL

Fake check scam targets Susquehanna Valley residents

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...