The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

For many people, writing a cheque isn’t the first port of call when it comes to making a payment any more – but hundreds of millions of cheques are still written every year. The most recent data shows ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Despite the overall value of Unauthorised Cheque Fraud losses falling by ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. By integrating Mitek’s Check Fraud Defender, a consortium based check ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

Six checks were recently stolen from five customers of Kennebec Savings Bank — most likely from their mailboxes — and cashed at another bank after fraudsters “washed” away the original payee’s ...

Pierre Dupuch, director of Executive Cheque Printers, told Guardian Business yesterday that the checks commercial banks like RBC Royal Bank use have more security features than most current digital ba ...

A Virginia man pleaded guilty to fraud charges after he attempted to buy a Roanoke home with a fake $1.3 million cheque. According to the Justice Department, he has pleaded guilty to wire fraud, mail ...

When I was a college freshman I did what many freshmen do and opened a bank account with the local bank on the first day. They had a little booth at the campus center during orientation, and with my ...