(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
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 ...
Add Yahoo as a preferred source to see more of our stories on Google. Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...
SCHERERVILLE, Ind. — A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett Jr., 58, of Ford Heights, is facing charges of forgery ...
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