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 ...

Checks dropped inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims ...

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 ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Last year, 65% of all businesses experienced payment fraud ...

While it has become unusual to see someone write a check at the grocery store these days as credit and debit cards have become widely adopted, checks are still a commonly used form of payment, and ...

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 ...

The Financial Crimes Enforcement Network (“FinCEN”) issued last month an in-depth report on check fraud stemming from mail theft (“Report”). This is a pernicious and expanding problem. The Report ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett ...