A hairstylist who goes by Ty (@flygirl333_) says she was asked to provide three receipt checks while shopping at Walmart. In ...

It's a scam that's been around for a while – but it's not the most well-known scam out there, so it continues to claim ...

Eureka Police on Aug. 29 arrested a man after he allegedly attempted to cash a fake check at the First Community bank inside ...

Scammers combined Google Ads with Walmart Lists to trick customers into believing they were trafficking druglord money and ...

An analysis published Monday by the Financial Crimes Enforcement Network shines a light on the preferred methods criminals use to commit check fraud, finding that they prefer simplistic methods that ...

Despite a declining use of checks in the U.S., criminals are increasingly targeting the mail to commit check fraud.

Over the weekend, a so-called "Chase Bank glitch" went viral—but it wasn't a glitch so much as good, old-fashioned check fraud. Trending TikTok videos had some people believing they could get ...

Walmart MoneyCenter offers basic banking services such as checking accounts, money transfers and check cashing ... of the company turning a blind eye to fraud and collecting profits from fees.

Walmart’s robust anti-fraud program has been effective at fighting fraud, and continuously evolves to respond to the fraudsters’ ever-changing tactics.” ...

How do I know I can trust these reviews about Wal-Mart Oil and Lube ... I'm thinking they're committing fraud not from Customers from the company itself! Canceling transactions which they wanted ...

Sep. 11—Buchanan County is receiving help from law enforcement officials to find who is issuing checks made to look like they are from the county. The county treasurer's office reconciles checks ...