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

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

A Columbia County woman was sentenced to nearly six years in federal prison for orchestrating a $1 million check-fraud scheme ...

Mail thieves stole a couple's Santa Clara County property tax payment from the mail, wrote in their own name and cashed the $28,000 check. Wells Fargo says it's too late to get a refund.

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 ...

The alleged fraud happened in December of 2025 and involved a First National Bank check from the City of Sharon's General ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

(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 ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...