Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

Two Emeryville residents were indicted with multiple counts of bank fraud and conspiracy to steal U.S. Treasury checks with ...

Think Again." Consumer Reports gives this advice about avoiding check fraud It has become a common fraud for checks to be stolen and washed, Consumer Reports says. The article states that in 2023 ...

The FBI and USPIS are warning that check fraud is on the rise, with a significant volume enabled through mail theft. Suspicious Activity Reports related to check fraud have nearly doubled from 2021 to ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, Stephanie Seabolt of Bryan was ...

Fintech firm CSI has introduced its proprietary check fraud detection solution for NuPoint customers, powered by Mitek Systems. This new tool provides real-time fraud detection capabilities to ...

What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes including stolen vehicles, hard drugs and mail theft. Two of the three ...

PADUCAH, Ky., February 06, 2025--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology ...