A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...

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 ...

The stories have played out across the country. In New Jersey, it was a 74-year-old retired art restorer contacted by a person purporting to be an Apple representative, advising her that her computer ...

A North Olmsted resident at 1:18 p.m. on July 8 reported an attempted fraud in which she was convinced to deposit nearly $5,000 into a Bitcoin cryptocurrency ATM. She then attempted to deposit another ...

CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...