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 ...

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.

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

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 ...

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...

(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 ...

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 ...

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 ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...