One woman brings fraudulent check into bank, but Mayfield police arrest five people as a result
Officers were called to Citizen’s Bank on SOM Center Road Feb. 6 after a woman tried to cash a fraudulent $8,500 check. They ...
USPS supervisor admits to stealing over $284K in checks, collectible currency
The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...
Man deposits fake checks, withdraws $14K from bank: Police
A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank ...
Forbes7d
Can You Write Checks From A Money Market Account?
The person or business that receives your money market check can then take it to their bank to cash it for the amount authorized. Not all money market accounts let you write checks. If yours doesn ...
The Daily Hodl6d
JPMorgan Chase Abruptly Freezes Customer’s Bank Account, Refuses To Release $65,000 for Nine Months: Report
A Chase Bank customer has reportedly been cut off for nine months after trying to cash a $65,000 check issued to him by the ...
Here's What Really Happens When You Withdraw $10,000 From Your Bank Account
A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
Check forgery scheme nets $22,610
Two people have been arrested and charged and at least two others are being sought in an alleged check-forgery scheme that used homeless people recruited in Minneapolis. At least four checks ...
Here's What Happens if You Deposit More Than $10,000 in Cash Into Your Bank Account
Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...