The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

For many people, writing a cheque isn’t the first port of call when it comes to making a payment any more – but hundreds of millions of cheques are still written every year. The most recent data shows ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Despite the overall value of Unauthorised Cheque Fraud losses falling by ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. By integrating Mitek’s Check Fraud Defender, a consortium based check ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...

Checks dropped inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims ...

Six checks were recently stolen from five customers of Kennebec Savings Bank — most likely from their mailboxes — and cashed at another bank after fraudsters “washed” away the original payee’s ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...