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 ...
WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
An 83-year-old Texas grandmother says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud ...
A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...
(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 ...
The Financial Crimes Enforcement Network ("FINCEN") has released in 2024 Financial Trend Analysis ("FTA First Trust Large Cap Value AlphaDEX Fund") relating to Mail Theft Check Fraud: Threat Pattern & ...
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 ...
Checks dropped inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims ...
This is an archived article and the information in the article may be outdated.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 ...
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