The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

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 ...

Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, wondering where his payment was. After following up with Wells Fargo, ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

[WINNESHIEK COUNTY, Iowa] — Residents in Winneshiek County are being alerted to a rising check fraud scheme. The Winneshiek County Sheriff's Office reported that scammers have been intercepting and ...

Documents show the total value of the fraudulent checks was over $900,000 ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of checks go missing last month. Last week, she received a letter from the US ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...