Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

York County investigators are trying to identify a man accused of cashing a $7,100 fraudulent check at a Fort Mill bank.

A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million ...

A check that looks like free money can quickly turn into a costly trap. Fake check scams often begin with an unexpected payment tied to a prize, mystery shopping job, online sale, personal assistant ...

A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

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 ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...

Financial fraud is a challenging and evolving threat, and losses continue to climb. According to the FBI’s latest Internet ...

(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 ...

CARLSBAD, CA, UNITED STATES, January 28, 2026 /EINPresswire.com/ — Check fraud continues to be a costly threat for businesses of all sizes. SecurePay Advantage ...