Checks dropped inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims ...

The East Grand Forks Police Department is warning the public of a recent string of check fraud cases. People have reported ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

The Department of Health and Human Services has frozen federal child care payments to the state of Minnesota after a video ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

According to videos posted on X by the Department of Homeland Security and DHS Secretary Kristi Noem, investigators are going ...