Cashier Check Fraud

Notice of Taxes in Keokuk County Due
Sigourney News Review, IA
No personal checks will be allowed between 5/18/2009-6/12/2009 you may pay with money order, a bank issued cashiers check or cash. Notice: Treasurer's office will be closed on Monday June 15, 2009 for tax sale.

Fake check scammers hunt for victims - CNN

Fake check scammers hunt for victims
CNN
Grant said its survey shows an alarming level of misinformation among consumers, and the problem includes money orders and cashier's checks. Fifty-nine percent of respondents in the survey incorrectly thought that, when you deposit a check or money ...

Bank targeted by 'shopping scam' - Gloucester Daily Times

Bank targeted by 'shopping scam'
Gloucester Daily Times, USA
By Jonathan L'Ecuyer ROCKPORT — Rockport National Bank has notified the federal Department of the Treasury that counterfeit cashier's checks issued in the bank's name and using a valid routing number are being presented for payment nationwide in ...

Waite Park bank says fraudulent copies of cashier's check circulating - Minneapolis Star Tribune

Waite Park bank says fraudulent copies of cashier's check circulating
Minneapolis Star Tribune, MN
A bank in Waite Park, Minn., fears that copies of one of its cashier's checks are being fraudulently presented around the country. So far, bank President Tom Eickhoff said Monday afternoon, all of the copies have had a "Lans Kerry" as the remitter and ...
Police warn public about check fraud St. Cloud Times
Waite Park Police, bank warn of check scam KSAX
all 6 news articles

Counterfeit cashiers checks investigated - Lincoln Journal Star

Counterfeit cashiers checks investigated
Lincoln Journal Star, Nebraska
By The Lincoln Journal Star Police are investigating three counterfeit cashiers checks that were mailed to Speedway Motors, 340 Victory Lane, for automotive parts between May 4 and May 14. The first check arrived May 4, and Speedway filled the order. ...

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Additional Cashier Check Fraud Resources:

1. Consumer Connection: ABA Education Foundation - Protect yourself
How To Protect Yourself Against Cashier's Check Fraud A new fraud, the cashier's check or "advance fee" fraud has become more prevalent as online

2. CarBuyingTips.com Guide To Cashiers Check Fraud, Escrow Fraud
CarBuyingTips.com's excellent guide to Cashiers Check Fraud, Auto Fraud, Internet Fraud, Nigerian Scams. There's tips and inside information on on how to

3. Consumer Guide To Preventing eBay Fraud, Escrow Fraud, Auto Fraud
CarBuyingTips.com's excellent guide to eBay Fraud, Cashiers Check Fraud, Auto Fraud, Internet Fraud, Nigerian Scams. Tips on how to spot fraudulent escrow

4. Cashier's Check Fraud - How to Spot Cashier's Check Fraud
Cashier?s check fraud is one of the most popular crimes in the internet age. Once thought to be safe, cashier?s checks now require extra attention.

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