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Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

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.

United statesNew yorkEric fischgrundPaul bendaLeonardo dicaprioTodd robertsonMae andersonUs postal inspection serviceFederal reservePostal serviceAmerican bankers association banksFinancial crimes enforcement networkInspection serviceFebruary checksSouthern californiaCargo data

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

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.

United statesNew yorkEric fischgrundLeonardo dicaprioMae andersonPaul bendaTodd robertsonAmerican bankers association banksUs postal inspection serviceFederal reservePostal serviceFinancial crimes enforcement networkInspection serviceFebruary checksSouthern californiaCargo data

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

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.

United statesNew yorkMae andersonEric fischgrundTodd robertsonLeonardo dicaprioPaul bendaAmerican bankers association banksFederal reservePostal serviceUs postal inspection serviceFinancial crimes enforcement networkInspection serviceFebruary checksSouthern californiaCargo data

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

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.

United statesNew yorkMae andersonPaul bendaTodd robertsonEric fischgrundLeonardo dicaprioFederal reservePostal serviceUs postal inspection serviceFinancial crimes enforcement networkAmerican bankers association banksInspection serviceFebruary checksSouthern californiaCargo data

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

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.

United statesNew yorkMae andersonTodd robertsonEric fischgrundPaul bendaLeonardo dicaprioAmerican bankers association banksPostal serviceFinancial crimes enforcement networkUs postal inspection serviceFederal reserveInspection serviceFebruary checksSouthern californiaCargo data

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