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Check fraud cases escalate dramatically — Americans warned against mailing checks

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail altogether. Banks issued roughly 680,000 reports of check fraud to the Financial

United statesNew yorkLeonardo dicaprioPaul brendaEric fischgrundTodd robertsonFederal reservePostal serviceUs postal inspection serviceFinancial crimes enforcement networkAmerican bankers associationInspection serviceSouthern californiaCargo dataAmerican bankersDemocratic senators

Check fraud escalates as Americans warned to avoid mailing checks

Banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.

United statesNew yorkEric fischgrundPaul bendaLeonardo dicaprioTodd robertsonUs postal inspection serviceFinancial crimes enforcement networkAmerican bankers associationPostal serviceFederal reserveInspection serviceSouthern californiaCargo dataAmerican bankersDemocratic senators

Rising check fraud has authorities urging Americans to avoid mailing checks

Rising check fraud has authorities urging Americans to avoid mailing checks
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United statesNew yorkEric fischgrundTodd robertsonLeonardo dicaprioPaul brendaFinancial crimes enforcement networkUs postal inspection serviceFederal reserveAmerican bankers associationPostal serviceInspection serviceSouthern californiaCargo dataAmerican bankersDemocratic senators

Cases of Check Fraud Escalate Dramatically - Banker & Tradesman

Cases of Check Fraud Escalate Dramatically - Banker & Tradesman
bankerandtradesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankerandtradesman.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkEric fischgrundPaul brendaTodd robertsonLeonardo dicaprioPostal serviceFederal reserveFinancial crimes enforcement networkUs postal inspection serviceAmerican bankers associationInspection serviceBiz still relySouthern californiaCargo dataAmerican bankers

Americans warned not to mail checks because of growing fraud

Americans warned not to mail checks because of growing fraud
oregonlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oregonlive.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkEric fischgrundTodd robertsonPaul brendaLeonardo dicaprioAssociated pressAmerican bankers associationPostal serviceUs postal inspection serviceFinancial crimes enforcement networkFederal reserveInspection serviceSouthern californiaCargo dataAmerican bankers