MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...
James Meyers, 57, who managed Mr. Kevin’s Check Cashing in Macon, pleaded guilty to one count of causing the filing of false ...
VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...
SINKING SPRING, PA — A 41-year-old man has been arrested following a Spring Township Police investigation into what authorities describe as a complex fraudulent check-cashing operation involving ...
Add Yahoo as a preferred source to see more of our stories on Google. Ronnie Atkinson pleaded guilty to bank fraud and identity theft for cashing $3M from Morris Bank in Gray; sentenced to seven years ...
LOUISA, Ky. (WSAZ) - The Louisa Police Department says they’re investigating an organized fraudulent check cashing scheme following a suspicious activity complaint reported to officers on Tuesday.
JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
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