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

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

(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 ...

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

The state recently enacted a bill that aims to give law enforcement more effective tools to combat high-volume financial crimes that have significantly impacted banks, credit unions and their ...

A large number of bankers are exploring whether to create stablecoins or deposit tokens with nearly all bankers saying they are concerned that Amazon or Walmart will try to pay interest on stablecoins ...

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...