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 ...

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

Check fraud linked to mail theft has surged across the country, according to a recent alert to banks from the Financial Crimes Enforcement Network, part of the Treasury Department.

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

Paper check fraud is on the rise: What to know Check fraud has more than doubled over the past three years ...

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 ...

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

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?

If you use paper checks and send them through the mail, it may be time to stop. Check fraud linked to mail theft has surged across the country, according to a recent alert to banks from the ...

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