The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

Using digital tools and high-tech checks can help you outsmart the scammers using fake checks and money orders.

criminals have been increasingly targeting the U.S. Mail since the COVID-19 pandemic to commit check fraud,” FinCen reported in an alert earlier this year. “The US Postal Service (USPS ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The township has seen ongoing instances of fraud and identity theft over the past few years. Here are the latest.

Sending a check through the mail opens the door to a scam known as check washing. A crook steals a check from a mailbox and washes it with chemicals to remove all information but the signature.

At that point, the bank sent his case to fraud investigations ... he was the victim of mail theft. They returned the envelope that was once sealed with his check inside after they say it was ...

Have you fallen victim to a credit repair scam? You might have some money ... You'll simply get a check in the mail. If you believe you're a victim and you haven't received a check by the end ...

7, on forgery and bank fraud charges stemming from ... Investigators learned several checks had been taken after residents placed them in the mail to pay their bills, deputies said in a Jan.

When you get mail, retrieve it as soon as you can. Use ink when you write a check and fill out all the sections. Monitor your banking activity to detect fraud and report it if you do. Be sure to ...