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Checking Accounts

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Fayetteville men charged in plot involving checks stolen in Wake Co.

  • Mar 13, 2024

$8,000 worth of fraudulent checks made, cashed after mail stolen

  • Feb 16, 2024
Mark Lennihan

Trend of people stealing from Chase ATMs was just check fraud

A number of viral TikTok videos had some people believing they could get "free" cash from Chase ATMs. But it was just a glitch - and those customers were actually committing fraud, according to the bank.

  • Sep 3, 2024

Stolen checks can be 'washed,' forged and cashed: Police

  • Jan 29, 2024
AP Photo/Matt Rourke

Check fraudulently cashed twice leaves Bay Area woman out $10K

  • Sep 21, 2023

Woman mails check to IRS, has it returned with all ink vanished

  • Oct 7, 2022

Tax season 2022: 3 changes to know about before filing your taxes

  • Dec 29, 2021

The move to a cashless society because of a pandemic

  • Oct 3, 2020

Does abbreviating 2020 on legal documents put you at risk?

  • Jan 4, 2020

Latest Stories

WTVD

Raleigh business victim of check fraud scam

Tana Malerba with Coat's Auto Body and Paint noticed four different transactions coming out of the company's checking account that didn't seem right. She called her bank right away

  • Jun 12, 2018
KABC

Amazon in talks with JPMorgan Chase to offer checking accounts

The online retail store Amazon is in talks with big banks about creating a checking account for its customers.

  • Mar 6, 2018
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