Shreveport woman suspected of bank fraud wanted by SPD
Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...
Fraud cases in Clinton Township area traced to checks stolen from mail
CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...
Click2Houston8 天
Check fraud stemming from stolen mail prompts feds to issue new warning
The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...
CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems
In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch of its proprietary check fraud ...
American Banker8 天
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
WTVA9 天
Tupelo Police ID suspects in check fraud investigation
TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...
CBS News29 天
After mail theft incident in Colorado, check fraud victim fights bank for reimbursement
If you think you've been the victim of check fraud, you are urged to file a report. That can be done at reportfraud.ftc.gov or uspis.gov.
Now2 天
Scam alert: Ontario government warns about rebate fraud as residents receive rebate cheques
Ontario is warning against rebate scams as residents are receiving their cheques in the mail. As of the end of January, Ontarians started to receive the $200 taxpayer rebate cheques, after the ...