Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money.

On February 27, 2023, FinCEN issued (in close collaboration with the United States Postal Inspection Service) an Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U ...

Credit card fraud alerts are rising, but for every false alarm there is a real crime, often now linked to AI.

PeopleFinders reports that to spot identity theft, watch for unusual charges, mail issues, and check credit reports regularly ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Removing accurate and timely information from your report is generally not possible. This is true for hard inquiries as well, ...

Discover how check washing fraud has evolved with new digital tools, leading to a surge in incidents. Find out how to safeguard your finances effectively.

Wondering how this happens? Keep reading to learn more about mail theft check fraud and how to protect yourself from this scam. What is mail theft check fraud?

In that alert, FinCEN requested that financial institutions, and other companies that submit Suspicious Activity Reports related to check fraud, flag cases where mail theft appeared to be involved.

Credit card fraud alerts are rising, but for every false alarm there is a real crime, often now linked to AI.