The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

In today’s financial landscape, over 5% of U.S. households remain unbanked, creating a significant need for quick and efficient ways to cash checks without a traditional bank account. As of 2025, new ...

The Pointe Coupee Parish Sheriff’s Office is warning residents to protect themselves as washed checks are on the rise.

Exposure of Personal Information: If someone steals your check, they can use the information on it to run scams. Mail Theft: If you mail a check, it can be vulnerable to theft if a mailbox is tampered ...

A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks into multiple bank accounts in his name, the U.S. Attorney said. Ryan DaCruz ...

A former basketball star for Bishop Kearney who went on to play for Buffalo State pleaded guilty to conspiracy to commit bank ...

A US bank manager is accused of using counterfeit checks to steal cash from customers, triggering tens of thousands of ...

Policy changes by major retailers may have put another nail in the coffin of what used to be a financial mainstay: the personal check. In July, said CNBC, "Target joined a growing list of retailers, ...

Eight Georgians were sentenced for participating in a check fraud scheme involving a USPS worker and a bank employee.

MANHATTAN, Kan. (WIBW) - A KS State Bank in Manhattan is down $7,500 total after two forged checks were cashed at the bank on ...