Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Despite the overall value of Unauthorised Cheque Fraud losses falling by ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. By integrating Mitek’s Check Fraud Defender, a consortium based check ...

HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...

OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

This is an archived article and the information in the article may be outdated.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. WXIN/WTTV – While most Americans have moved ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of checks go missing last month. Last week, she received a letter from the US ...