Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
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 ...
Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
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