A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check for thousands of dollars. She said it overdrafted her account, causing a ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...
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 ...
A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a ...
Documents show the total value of the fraudulent checks was over $900,000 ...
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 ...
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 ...
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 ...