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

Can Someone Steal Bank Info From a Check? Yes, it is possible for someone to steal bank information from a check. Checks ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

Search engines are a great way to find information, but these technologies are also helping criminals access your personal ...

Forbes contributors publish independent expert analyses and insights. I share strategies for getting ahead financially and building wealth. A woman sits at her dining room table with laptop and ...

Though President Donald Trump mentioned sending $2,000 stimulus checks weeks ago, there is little info on them available.

Exposure of Personal Information: If someone steals your check, they can use the information on it to run scams. Mail Theft: If you mail a check, it can be vulnerable to theft if a mailbox is tampered ...