The following information was released by the Federal Reserve Bank of Richmond:. The hack went viral in the fall of 2024, and it was surprisingly easy: Chase Bank customers wrote checks of significant ...

A postal worker accused of stealing hundreds of checks from the mail and forging them went on the run, and now she’s pleaded ...

The Guilford County Sheriff’s Office said there has been a recent increase in check fraud reports. Many are tied to checks ...

An Amarillo resident went to APD on Aug. 14 to report being the victim of an employment scam. Thankfully this case had a ...

Although cashier's checks are generally considered safer than personal checks, they're also used in scams. Find out how to avoid these cashier's check scams.

A former U.S. Postal Service employee has been sentenced to 30 months in federal prison for stealing checks from the mail and ...

Counterfeit checks have become the second-most-common Internet fraud and the top telemarketing fraud reported to the National Consumers League since it began tracking such scams in 2003.