Many Americans have moved away from writing personal checks since the Covid pandemic as they embrace contactless and digital ...

Bankers and experts are excited about Trump eliminating paper checks, citing a rise mail fraud and revealing a loss of $521 ...

An executive order requiring the government to stop issuing paper checks is expected to help banks, which have seen a rise in ...

President Donald Trump recently signed an executive order directing the federal government to stop making payments via paper ...

Suffolk County Police arrested G2D Development Group founder Greg DeRosa on March 23, Long Island Business News reported.

The developer has allegedly left a trail of broken promises over the last year or so, costing lenders and investors millions.

Will Social Security checks go out as planned this month as the agency eyes a number of changes to combat fraud and budget ...

Whether you're a senior on Social Security or a worker paying into the program, the thought of rampant benefit fraud is a scary one. Social Security is already struggling financially, and no one wants ...

Accomplice sentenced in check fraud scheme An Illinois man got just over four years – or 51 months – Thursday after admitting he was an accomplice in a $3.3 million check fraud scheme. Scott O. Vue, ...

Gilroy faces a rise in mail theft and check fraud, with the police investigating and advising safer transaction methods.

A St. Louis man led a massive scheme to buy cars with fraudulent checks, quickly sell them and steal the identities of the ...