The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...
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Check fraud is booming. Fidelity and major banks are playing defense. Here’s what you should know.MyBankTracker Managing Editor Simon Zhen told MarketWatch that — the Fidelity example notwithstanding ... She pointed to the fact that check fraud is a growing issue, citing a recent industry ...
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5 common types of bank account fraud and how to protect yourselfThat’s plenty of opportunity for fraud involving paper checks. Examples include: Creating fake checks. Check washing: ...
I wasn’t responsible for the stolen check and I immediately reported it to my local police department. My bank immediately flagged the incident for their fraud division. I signed an affidavit ...
AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...
Guy Andonian, 78, formerly of Columbus and Grove City, pleaded guilty Wednesday to telecommunications fraud, a third-degree ... Andonian was involved in a check-writing scheme between October ...
SPOKANE, Wash. — A Spokane man has been arrested in connection with a fraud scheme in which he and others allegedly forged checks totaling more than $56,000. According to court docs, Devaunte ...
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