Counterfeit Cashier’s Checks Are Becoming a Major Problem

You just sold your car to what appeared to be a regular guy.  After some back and forth negotiations the buyer agreed to accept what you considered a fair price.  You sign over the title to the buyer, give him the keys, and the buyer gives you an official cashier’s check for the purchase price […]

Consumer Scams Involving Counterfeit Cashier’s Checks Continue

December 22, 2010 – FDIC Issues Alerts On Counterfeit Cashier’s Checks The reason why counterfeit official checks continue to appear is because they produce huge profits for criminals.  An unwary consumer, trained to believe that a cashier’s check is equivalent to cash, can be an easy mark for con men and criminals. The increasing number […]