From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

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

Take extra measures to avoid check fraud

Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
KGUN 9

Citing rampant check fraud, USPS urges Americans not to mail checks

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...
Nasdaq

I Almost Fell for an $80K Check Scam — Here’s How I Caught It in Time

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...