Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
A man in Massachusetts is heading to prison for bank fraud involving the theft of over $700,000 in U.S. Treasury checks. Nnamdi Opara, 31, of Woburn, pleaded guilty to two counts of bank fraud and ...
The email arrived completely out of the blue. And not surprisingly, more than a few savers ended up on edge when they spotted ...
Banks are fighting check fraud with a system called positive pay, but it adds friction for everyday check users too. Here's ...
JUPITER, Fla. (CBS12) — A Jupiter investigation ended in arrest after police say a 62-year-old woman had fake IDs and stolen checks and admitted using them to fund her lifestyle. According to the ...