Mail Theft Check Fraud Is Surging—Here’s How to Protect Yourself
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...
Fraud cases in Clinton Township area traced to checks stolen from mail
CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...
GlobalData on MSN8d
CSI unveils check fraud detection tool for NuPoint customers
The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.
Two arrested for alleged check fraud related crimes
Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, ...
Business Wire9d
CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems
to provide insights that improve check fraud detection rates and expedite review processes. The tool provides community banks with high-resolution image analysis across 24 scorable check ...
Former USPS employee, co-conspirators stole $24 million in check theft scheme, feds say
A former USPS worker in Charlotte and her two co-conspirators were sentenced for stealing $24 million worth of checks.
CBS News10d
Fraud cases in Clinton Township area traced to checks stolen from mail
The methods used in the fraud incidents have included ... Photographing the check, but altering the image to change the name and amount before attempting to cash it. Photographing the check ...
KTLA5d
3 arrested after Fontana check fraud investigation led to stolen car, drug bust
What started as an investigation into check fraud led Fontana officers to arrest ... SBSO provided the above photos of the suspects and the stolen Tahoe, saying there may be additional victims ...
At Oval Office, Musk Makes Broad Claims of Federal Fraud Without Proof
The billionaire, whose federal cost-cutting team has been operating in secrecy, asserted that he had uncovered waste and ...