A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a check for thousands of dollars. She said it overdrafted her account, causing a ...

Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

Cases of check fraud have surged within the Millcreek Police Department in recent months as more people choose to pay bills ...

(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 ...

LPD is urging residents to exercise extra caution before mailing checks.

Documents show the total value of the fraudulent checks was over $900,000 ...

In May 2025, Wells Fargo denied Young’s fraud claim, saying her report was untimely. An 83-year-old Texas grandmother said Wells Fargo has refused to reimburse her for nearly $15,000 stolen through ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

EAST GRAND FORKS, Minn. (Valley News Live) - Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region. The police department says victims have ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...