The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

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 ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

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 ...

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 ...

Two men were arrested in Arizona for mail theft and check fraud, with at least 15 victims and losses over $15,000. They used ...

Two men from California are facing charges in a complex check forgery operation across central and northern Arizona.

Pierre Dupuch, director of Executive Cheque Printers, told Guardian Business yesterday that the checks commercial banks like RBC Royal Bank use have more security features than most current digital ba ...

“Over time, check use has steadily declined, digital payment methods have grown in availability and use, and check fraud has ...

"Investigators learned the pair had been stealing mail from USPS collection boxes," Cottonwood Police officials said, ...