Federal investigators said scammers who made millions used the “2021 Fraud Bible” and wore clothing bearing a sack of money ...

A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund "stays at luxury hotels" ...

PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s ...

Check-washing thieves use commonly available chemicals, such as acetone or bleach, to erase the payee information from a check, according to Experian. The check is made out to a different person, ...