Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft, U.S.
Under the new measures, the department will require banks and other financial institutions to examine their own datasets and ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has ...
Depositing a check to an online bank is easier than you think. Here's how mobile check deposits really work.
DWP boss Peter Schofield appeared in front of the Select Committee this week, where he updated MPs over bank account checks.
Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
The DWP said it is ramping up its efforts to detect errors ...
Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
Federal prosecutors say a Houston man stole tax refund checks, including one belonging to NBA legend Penny Hardaway, and ...
FOX 13 Tampa Bay on MSN
Tampa woman says she's out thousands of dollars after check stolen from USPS blue mailbox
A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a ...
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