Skip Navigation

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

apnews.com Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail altogether. Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement ...

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible
5

You're viewing a single thread.