We don’t write many checks anymore. So why the new warnings about check fraud?
Protecting a personal checking account from tampered check fraud can be as easy as changing the way the check is written.
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Postal employees accused of stealing over $1M in business checks
Two U.S. Postal Service employees are accused of stealing over $1 million worth of business checks from the mail in a scheme that lasted over a year, according to federal prosecutors.
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How Will A Customer Check Reliability Before Trying A New, Unproven Business?
Of course not. Especially if you’re a new brand. A wise business must prepare for the possibility that all customers will ...
2 postal employees accused of stealing over $1 million worth of business checks
The Justice Department secretly obtained phone records from two members of Congress and 43 staffers – including Kash Patel, ...
Omaha man pleads guilty to attempting to deposit 60 counterfeit checks
One of two Omaha men federally indicted for his involvement in a sprawling check fraud scheme pleaded guilty on Wednesday to one count of criminal conspiracy.
Chicago business owner fighting for nearly $30K she lost to check washing scam: 'It's an injustice'
CHICAGO (WLS) -- Local businesswoman Marianne Mandel said she recently lost almost $30,000 to an extreme check washing scam. It is a crime that is on the rise, and now, she wants answers from the ...