Northeast Ohio restaurant owner stops $5K fraud attempt with bank’s Positive Pay program

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

Man sentenced to 34 months in Western NY check fraud ring

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in ...
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 ...
FOX 13 Tampa Bay on MSN

Lakewood Ranch residents report check-washing scam as U.S. Postal Inspector investigates mail theft

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...

SecurePay Advantage from AP Technology Automates Positive Pay to Stop Check Fraud Before It Starts

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...
Your Observer

Officials release few details in Lakewood Ranch check washing scam

Because investigations remain active, neither the United States Postal Service or the Manatee County Sheriff’s Office were willing to give specific information about a "multitude” of mail theft and ...

Shallotte bank teller tip leads to federal prison sentence in check-fraud case

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...
WRAL

Cary woman warns of continued check fraud issues

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

Fraud in Minnesota: DHS launches fact-check website to address false and misleading claims

The Minnesota Department of Human Services has launched a fact-checking website aimed at addressing what officials describe as misleading and false claims about Medicaid fraud in the state.