The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

On Aug. 7, police were dispatched to US Bank regarding a fraud incident involving the Chippewa Road branch. An arriving officer talked to a bank teller, who was with a Fairview Park customer. The ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

Criminals have learned that the most convincing warning about fraud often appears to come from the very bank that is supposed ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

Pierre Dupuch, director of Executive Cheque Printers, told Guardian Business yesterday that the checks commercial banks like RBC Royal Bank use have more security features than most current digital ba ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...

An Illinois man on Monday admitted opening fraudulent bank accounts in Missouri and other states to deposit checks that had ...

HARTFORD, Conn. (WTNH) — A former Stamford United States Postal Services (USPS) employee was sentenced to 30 months in prison ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...