Thieves are always looking for ways to separate you from your money, but one scheme caught a Maryland man by surprise: A check he had written for a small amount of money was somehow intercepted and ...
HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...
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 ...
Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail ...
The check is in the mail. You’ve probably said – or heard - that phrase at some point in your life. But have you ever sent a check that was cashed but the recipient said it never arrived? If so, you ...
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