Understanding Convenience Checks: Uses, Risks, and Benefits

Learn about convenience checks: their uses for purchases, balance transfers, cash advances, associated fees, and how to ...
Hosted on MSN

Walmart bank customer was told they couldn’t cash a check written to themself, so they wrote it out to the friend they were with instead

And I think you’re gonna agree with me after you dig in to this story from Reddit’s “Malicious Compliance” page! Read on and check out what happened. “My friend needed to pull money out of his account ...
People

Disney World Valet Arrested for Allegedly Stealing Guest’s Checkbook and Writing Checks to Himself

The attendant, a third-party employee, currently faces two felony charges after allegedly forging checks amounting to nearly $1,300 Peter Stachiw/ZUIMA Press Wire/ZUMA Press Wire/Shutterstock A ...
CNN

Could paper checks be on the way out, like the penny?

First the penny. Next, paper checks? When the US Mint stopped making pennies last month for the first time in 238 years, it drew a lot of attention. But there have been quiet moves to stop using paper ...
WIBW

Bank in Manhattan loses $7.5K after after two forged checks were cashed

MANHATTAN, Kan. (WIBW) - A KS State Bank in Manhattan is down $7,500 total after two forged checks were cashed at the bank on Friday. According to the Riley County Police Department, officers filed ...
Reuters

Fact Check: Britain has not announced a ban on cash payments over 10,000 pounds

Britons will not face a ban on cash payments over 10,000 pounds ($13,200) or compulsory identity checks for payments above 6,300 pounds ($8,300) from 2027, contrary to posts online that say the ...
East Bay Times

Check reported stolen, altered and cashed for $32,000 in Campbell

Disorderly Conduct, Probation Violation/Rearrest, Contempt of Court/Violating Protective Order: Two people were having an argument on Winchester Boulevard. One was under the influence of an alcoholic ...
WGNO

Wanted: Fraudulent Waffle House checks cashed, SPD search for suspect

DISCLAIMER: All persons are presumed innocent until proven guilty. SHREVEPORT, La. (KTAL/KMSS) – Detectives with the Shreveport–Caddo Financial Crimes Task Force are asking for the public’s help in ...
walb

8 South Georgians sentenced to prison in fraudulent check cashing scheme

VALDOSTA, Ga. (WALB) – Eight South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback scheme in Valdosta. The defendants were reportedly ...
WSB-TV

4 men accused of trying to cash stolen $27M US Treasury check

FORT LAUDERDALE, Fla. — Four men are accused of attempting to cash a U.S. Treasury check worth more than $27 million, authorities said. They were arrested at a South Florida restaurant on Nov. 10 ...
Cleveland.com

Man reports rent check cashed by an unknown person: Medina Police Blotter

A man was arrested for abusing harmful intoxicants at 9:45 p.m. Nov. 13. Burglary: Westwood Road A burglary was reported at 6:35 p.m. Nov. 14. There was no further information at the time of the ...