According to the latest figures from the Federal Deposit Insurance Corp., almost 6 million U.S. households were “unbanked” as of 2023. That means that no one in the household has a checking or savings ...
Check-cashing services offer quick access to funds for individuals who do not have traditional bank accounts, typically through storefronts or retail locations. These services typically charge high ...
A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...
Chester County authorities are asking for the public’s help in a fraud case. On Wednesday at or about noon, Coatesville Police were dispatched to a check-cashing establishment for a female who cashed ...
Ronnie Atkinson pleads guilty to $3 million bank fraud case in Gray, Georgia. He used friends, fake bills of sale, and stolen IDs for Morris Bank loan scheme. The man accused of fraudulently cashing ...
SARAH METZ, WGAL NEWS EIGHT. ALSO IN LANCASTER COUNTY, EAST LAMPETER TOWNSHIP POLICE ARE LOOKING FOR A COUPLE OF SUSPECTS WHO ALLEGEDLY CASHED BAD CHECKS AT A GROCERY STORE. THE MAN AND WOMAN YOU SEE ...
In today's column, a reader seeks Abby's advice on how to ask someone they sent a check to why they haven't cashed it yet.