Mail Theft Check Fraud Is Surging—Here’s How to Protect Yourself
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...
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Flint man accused of trying to cash a fraudulent check in Holly
HOLLY, Mich. (WJRT) - A Flint man has been charged with fraud for attempting to cash a fraudulent check. Court records show ...
WCTV2d
Data reveals one Leon County zip code is a hotspot for check fraud, which experts say is surging in Florida
Maimon has spent years infiltrating online fraud groups to expose online check washing. He said the activity he sees is concerning. “It’s quite scary and disturbing,” Maimon said.
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Mail theft-related check fraud is on the rise
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 ...
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Two arrested for alleged check fraud related crimes
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 ...
KTLA12d
3 arrested after Fontana check fraud investigation led to stolen car, drug bust
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 ...