CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...

That’s plenty of opportunity for fraud involving paper checks. Examples include: Creating fake checks. Check washing: ...

Bank of America, for example, told customers that starting ... she asks. When it comes to check fraud, criminals often fish out mail from blue U.S. postal boxes, rob carriers at gunpoint, and ...

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 ...

Writing out paper checks raises the chances of being the target of fraud and theft. The WSJ personal-finance team’s Oyin Adedoyin joins host J.R. Whalen to discuss ways to reduce those risks.

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 ...

If you think you've been the victim of check fraud, you are urged to file a report. That can be done at reportfraud.ftc.gov or uspis.gov.

In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch of its proprietary check ...