A Massachusetts couple say their bank initially refused to reimburse them for nearly $40,000 stolen through an apparent check fraud scheme, arguing they reported the fraud too late. After months of ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

Joseph Cantara of Flushing, Queens, got caught in a check washing scam — and not even a good one. He and his wife Margaret described to ABC 7 On Your Side (1) how their routine check for their ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

Integration brings Mitek’s consortium-powered check image intelligence into Tyfone’s nFinia® Digital Banking platform for real-time fraud detection~ PORTLAND, Ore., April 28 ...

A Moroccan law amending the Commercial Code has entered into force, introducing new rules on cheques and revising custodial penalties, according to the latest issue of the Official Gazette. The text, ...