Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...
The East Grand Forks Police Department is warning the public of a recent string of check fraud cases. People have reported that after they mailed check payments for their Discover credit card account, ...
(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 ...
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27 Investigates: Check tampering around the Valley
Residents around the Valley and even the City of Canfield have recently been the victims of check fraud after mailed checks ...
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Tips to Avoid Mail Theft-Related Check Fraud
Incidents involving mail theft-related check fraud are on the rise, which could impact individuals expecting to receive funds through a check in the mailbox. Since 2021, the U.S. Postal Inspection ...
The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
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 ...
Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.
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 ...
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