Using digital tools and high-tech checks can help you outsmart the scammers using fake checks and money orders.
Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
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The scammers send a fraudulent check, then ask for a portion of it to be "sent back" to them before the victim realizes the check is fake.
HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud.
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