Check cooking makes it easier for bad actors to drain your account. But there are steps you can take to keep your money safe.

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

The district attorney is warning of a growing financial crime known as “check washing” fraud, stealing, and altering paper ...

Check fraud is on the rise, with new techniques like 'check cooking' posing significant risks. Learn how to protect your ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

A particular kind of fraud is on the rise, and it's one that could cost you a car. The typical victim of fake check fraud loses about $2,000, according to the Federal Trade Commission. (1) Once you ...

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. How should financial organisations rethink signals, decisions, and system ...

Hundreds of U.S. companies have been infiltrated. Millions of dollars have been funneled to hostile actors. Countless synthetic identities have been planted inside corporate networks. In many cases, ...

The Wyoming County District Attorney’s Office is warning residents and businesses to stay alert as cases of “check washing” ...