Mail-theft check fraud can occur in multiple ways, including theft of checks left in residential mailboxes overnight or for long periods of time.

Use of paper checks by U.S. businesses jumped last year, according to an annual survey by the Association for Financial ...

Why has there been such an increase in fraud? A few major factors, including COVID-19, have together contributed to the problem. During the pandemic, trillions of dollars in COVID relief checks ...

She pointed to the fact that check fraud is a growing issue, citing a recent industry report that showed a 90% increase in suspicious activity from 2021 to 2023. And as sophisticated as banks have ...

Beaufort County officials say there's a rise in mail thefts and check fraud since March, urging residents to take precautions ...

While Indian banks are still better governed, under regulatory scrutiny banks are increasing these ... credentials resulting in fraud attacks,” he said. Background checks were always conducted ...