Check fraud: How mail theft could drain your bank account

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

Fraud Alert vs. Credit Freeze: Which Is the Right Choice?

Your personal information is valuable. If criminals get their hands on it, they can — among other things — open credit cards while pretending to be you. Then it's up to you to shut down ...
The Berkshire EagleOpinion

Protecting your business from fraud: Stay vigilant, stay secure

In today’s fast-moving digital world, financial fraud has become one of the biggest threats facing small- and mid-sized ...
WGHP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

This is an archived article and the information in the article may be outdated.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. NEW YORK (AP) — Check fraud is back in a big ...

Police say suspects used stolen IDs, fake checks to rent Los Angeles apartments

Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los ...
WTNH

Philadelphia man charged after check fraud investigation involving North Haven business

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...