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 ...

Millions of federal student loan borrowers face a renewed threat to their wages and tax refunds starting May 5, when the ...

The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department ...

Many times it happens that money is taken from the customer and the property is not even in his name. In such a situation, if ...