In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...
Fraud alerts are designed to protect against identity theft. Learn more about them and find out if they're worth using.
Those unsecure methods include mailing personal checks and buying parts from an unknown online vendor. However, one of the biggest fraud trends Angela Lewis, deposit control manager at Southern ...
criminals have been increasingly targeting the U.S. Mail since the COVID-19 pandemic to commit check fraud,” FinCen reported in an alert earlier this year. “The US Postal Service (USPS ...
Now is a good time to stop: Check fraud tied to mail theft is up nationwide, according to a February alert from the Financial Crimes Enforcement Network. And letter carrier robberies are also on ...
The rate of fraud alerts is "absolutely" going up ... "Fraud in general across all channels, whether it's check fraud, credit ...
The district attorney's office says a good way to reduce potential fraud is by paying ... of falling victim to check washing," the district attorney's office said in an alert.