A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check for thousands of dollars. She said it overdrafted her account, causing a ...

Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

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

A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a ...

(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 ...

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 ...

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 ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...