KIWA Radio

Sioux County Sheriff’s Office Echoes Warning on Mail Theft-Related Check Fraud

The Sioux County Sheriff’s Office is echoing a warning from the Plymouth County Sheriff’s Office about an increase in check ...
WSPA

Check fraud: How mail theft could drain your bank account

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
Insurancenewsnet.com

FIGHTING PAYMENTS FRAUD FROM STOLEN CHECKS TO "DEEPFAKE" SCAMS, FRAUDSTERS ARE COSTING BUSINESSES, BANKS, AND INDIVIDUALS BILLIONS EVERY YEAR

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
Forbes

Fraud In America 2025: The Consumer Threat Landscape

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
WRAL

Warrants: Man, woman took thousands through stolen checks in multi-county scheme

Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, Cumberland and Moore counties. Victoria Tudor and Ethan Smith are accused of ...
TechCrunch

The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
WPRI 12

Cranston couple made whole after falling victim to ‘check washing’ scam

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...
turnto10

Still putting checks in the mailbox? Expert warns you could be attracting scammers

An 18-year-old was shot in Providence Tuesday night. 13-year-old boy struck in Woonsocket; fire department vehicle involved A Woonsocket Fire Department vehicle is involved in a crash that injured a ...
Hosted on MSN

Cashier’s Check Scams: How To Avoid Them

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
American Banker

Bankers are 'very concerned' about stablecoins, check fraud

A large number of bankers are exploring whether to create stablecoins or deposit tokens with nearly all bankers saying they are concerned that Amazon or Walmart will try to pay interest on stablecoins ...