Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Reports of a theft called check washing have increased in the Valley, and recently, a man in Warren reported that his $63.72 ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, wondering where his payment was. After following up with Wells Fargo, ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

A second person is behind bars in connection with a Bowling Green check fraud investigation. According to a report by the Bowling Green Police Department, officers arrested 36-year-old Ashley Cox of ...

The City of Mercer Island recovered more than $370,000 from a check fraud scheme it fell victim to in 2025.

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...

In a post yesterday, the St. Louis Metropolitan Police Department (OFFICIAL) on Facebook said Second District detectives ...

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue.

One-out-of-three consumers confessed to committing at least one form of return-related racket, per the retail-tech firm's special report findings.