Questions regarding this PSA should be directed to your local FBI field office. The FBI and USPIS are warning that check fraud is on the rise, with a significant volume enabled through mail theft.

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

Every time you send a paper check in the mail, consumer advocates say, you're putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...

Add Yahoo as a preferred source to see more of our stories on Google. A Chase bank branch in New York City on June 20. Chase Bank said it was reviewing incidents of individuals who may have ...

The forged cheque had an altered payee and signature; it was initially rejected but later cashed by another bank. Billie Young cares for her husband, who is battling cancer. The Dallas resident has ...

A Huntsville, Ont., woman is facing fraud charges after police allege she attempted to deposit a fraudulent cheque belonging to a 101-year-old local resident. Ontario Provincial Police say officers ...

Despite what social media said, there was no glitch. In a statement to HuffPost, Chase said "depositing a fraudulent check and withdrawing the funds from your account is fraud." Illustration: Damon ...

Despite the rise of digital payments, checks remain a valid form of payment, especially for businesses and individuals. With mobile deposit and ATM deposits, it's more convenient than ever to deposit ...

BOULDER, Colo.--(BUSINESS WIRE)--ParaScript, a leader in AI-powered document processing company, today announced significant enhancements to its flagship check recognition solution, CheckXpert.AI®.

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.