One-out-of-three consumers confessed to committing at least one form of return-related racket, per the retail-tech firm's special report findings.

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

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

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

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

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 ...

[WINNESHIEK COUNTY, Iowa] — Residents in Winneshiek County are being alerted to a rising check fraud scheme. The Winneshiek County Sheriff's Office reported that scammers have been intercepting and ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

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 ...