The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

Learn what uncollected funds are, how they operate within banking, their benefits like fraud protection, and examples of their use. They're ideal for informed banking decisions.

Every product we recommend is chosen through a combination of Primary Research and Secondary Research. Amazon Winter Sale is live, and I have been waiting for this one because early January is when ...

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 ...

LEWISBURG — A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, Danville and Berwick, according to state police in Milton.

STATEN ISLAND, N.Y. — Eleven individuals were arrested in connection with a gang-linked check-washing scheme and financial conspiracy that operated on Staten Island, prosecutors allege. An ...

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

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 ...

MAYWOOD, N.J. (PIX11) — Police in one New Jersey borough are warning residents of increased mail theft and “check washing” recently. Since October, thieves have targeted a mailbox in front of the ...

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...