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Scam warning: Wexford County contractors urged to beware of fake cashier's checks

Local contractors and business owners are being warned about a new scam circulating in the Wexford County area.According t ...
WAPT

Fraudulent cashier’s checks used to buy vehicles on Facebook Marketplace, MALTB says

An investigation into a tractor reported stolen from Rankin County led to a larger fraud investigation.The Mississippi Agriculture and Livestock Theft Bureau was contacted by a victim who reported on ...
WHNT

Russellville Police arrest Tuscaloosa man accused of buying vehicle with fake cashier’s check

RUSSELLVILLE, Ala. (WHNT) — A Tuscaloosa man accused of buying a vehicle with a fake cashier’s check has been arrested. Russellville Police said that Jakari Deyon Wills, 25, of Tuscaloosa, purchased a ...
Yahoo

Mass. business owner accused of stealing $1.3M tax refund check, bank fraud

A Leominster man now facing a federal indictment is accused of stealing more than $1.3 million by depositing a forged tax refund check and then laundering the money using cashier’s checks payable to ...