The East Grand Forks Police Department is warning the public of a recent string of check fraud cases. People have reported ...

An 83-year-old Texas grandmother says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

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 ...

Checks dropped inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims ...

Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.

While it has become unusual to see someone write a check at the grocery store these days as credit and debit cards have become widely adopted, checks are still a commonly used form of payment, and ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...

Six checks were recently stolen from five customers of Kennebec Savings Bank — most likely from their mailboxes — and cashed at another bank after fraudsters “washed” away the original payee’s ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...