Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

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 ...

You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone ...

The Financial Crimes Enforcement Network (“FinCEN”) issued last month an in-depth report on check fraud stemming from mail theft (“Report”). This is a pernicious and expanding problem. The Report ...

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 ...

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 ...

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...

HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...

Financial experts are reporting an alarming rise in check fraud scams this 2023. At the time, crime rates in such instances increased to 400%. Thieves siphoned off a staggering $26.2 billion from ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...