Learn how to handle outstanding checks, recognize risks, and avoid financial pitfalls. This guide covers key strategies for ...

Funds from certified check vs. cashier's check come directly from the account holder's bank account vs. being drawn from the ...

Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...