There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
Fraud can happen to anyone, even wealthy entrepreneurs. Steve, who asked his last name not be used so he could tell this story, was shocked to discover that someone had stolen one of his checks that ...
HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...
Palm Beach Police on July 17 arrested a Riviera Beach woman on a felony larceny charge after they said she helped a man fraudulently deposit a check from Club Colette. According to an arrest report, ...
The U.S. is scrapping paper checks—what that means for Social Security recipients who still get them
Check washing scams are on the rise—but changing Social Security payment methods could cause confusion. In less than four months, the federal government plans to stop sending paper checks for all ...
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