7 Scams That Target Your Bank Account

Scams that target your bank account include check overpayment scams, charity scams and online lending scams. Young people are ...
wtvr

Citing rampant check fraud, USPS urges Americans not to mail checks

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...
WSPA

Check fraud: How mail theft could drain your bank account

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
Finextra

The High Stakes of Check Kiting: How Old School Fraud Exploits FIs

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...