American Banker1d
Treasury to phase out issuing, receiving paper checks
The Treasury will phase out the use of paper checks for most government payments in about six months. The Trump ...
"Money Match" checks are in the mail to Pennsylvania residents. What to know about the unclaimed property program.
"That means no searching, no forms to fill out, and no documents to provide. Automatic returns through Money Match apply to ...
Davenport man arrested after depositing fraudulent Treasury check
A man from Davenport is in the Scott County Jail after police say he deposited a counterfeit Treasury check into his personal ...
Hoodline1d
White House Declares Paper Checks Obsolete as U.S. Treasury Shifts to Digital to Cut Costs and Enhance Security
The White House mandates federal transactions to go electronic, aiming to reduce fraud, cut costs, and increase efficiency, ...
East Moline man arrested after depositing counterfeit U.S. Treasury check
An East Moline man is in the Scott County Jail after police say he cashed a counterfeit United States Treasury check worth ...
Hoodline2d
Albany Man Pleads Guilty to $143K Pandemic Relief Fraud and Identity Theft
Albany man Collins Bozil pleads guilty to fraud and identity theft in a scheme to steal pandemic relief funds.
New York man accused of posing as government agent to scam Newton woman out of more than $480,000
A New York man is accused of posing as a government agent in a scam to defraud a 72-year-old Newton woman out of nearly half ...
Warrants issued for 2 Louisiana men linked to dozens of check fraud cases across Southeast
On Friday, law enforcement officials are asking the public to be on the lookout for two men believed to be cashing counterfeit U.S. Treasury checks.
Money Talks News on MSN1dOpinion
Trump Just Made the Government Stop Mailing Checks. Here’s Why You Should Too.
President Donald Trump has drawn plenty of criticism for his actions during his first few months back in the White House, but ...
WLOX6d
Warrants issued for 2 Louisiana men linked to dozens of check fraud cases across Southeast
BILOXI, Miss. (WLOX) - On Friday, law enforcement officials are asking the public to be on the lookout for two men believed to be cashing counterfeit U.S. Treasury checks. Investigators believe 33 ...