Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check for thousands of dollars. She said it overdrafted her account, causing a ...

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...

A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a ...

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

In May 2025, Wells Fargo denied Young’s fraud claim, saying her report was untimely. An 83-year-old Texas grandmother said Wells Fargo has refused to reimburse her for nearly $15,000 stolen through ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...