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Don’t Cash In: Unsolicited Checks Could Cost You Big

Receiving a check in the mail might seem like a stroke of luck, but experts warn it could be the start of a costly scam. Authorities are alerting consumers about a surge in unsolicited check fraud ...
Forbes

Fraud In America 2025: The Consumer Threat Landscape

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 ...
Forbes

From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

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 ...
WECT

Shallotte bank teller tip leads to federal prison sentence in check-fraud case

SHALLOTTE, N.C. (WECT) - A bank teller’s call to police in Shallotte helped unravel a check-fraud conspiracy that has now landed one of its members in federal prison, according to the U.S. Attorney’s ...