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Frustrated son says his dad reported a fraudulent check within days but the credit union took the money back anyway and says it may never recover the funds

You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone steals from your checking account by passing a fake check, most people ...
Forbes

From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...
Arkansas Democrat-Gazette

Two men facing charges in fraudulent check cashing scheme targeting banks in Northwest Arkansas

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...
Yahoo

5 arrested, 5 wanted in Baton Rouge area fraudulent check scheme

BATON ROUGE, La. (Louisiana First) — Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks. West Baton ...