Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police said.

(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 ...

Scammers have multiple ways to get their hands on your checks.

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 ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

Truist Bank is alerting customers to common scams targeting bank accounts, as fraudsters increasingly use texts, emails and fake alerts to steal information. What we know Truist says some of the most ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...

Kinective announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...