There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...

Palm Beach Police on July 17 arrested a Riviera Beach woman on a felony larceny charge after they said she helped a man fraudulently deposit a check from Club Colette. According to an arrest report, ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...

Gregory Rabb thought he was safe mailing his checks, but two weeks ago, he became the victim of a sophisticated fraud scheme that cost him nearly $10,000. Saul "Canelo" Alvarez to return in September ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...