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Cases of check fraud escalate dramatically; Americans warned not to mail checks

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

United statesNew yorkEric fischgrundPaul brendaMae andersonLeonardo dicaprioTodd robertsonPostal serviceFinancial crimes enforcement networkUs postal inspection serviceAmerican bankers associationFederal reserveInspection serviceSouthern californiaCargo dataAmerican bankers

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

NEW YORK (AP) — 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

United statesNew yorkLeonardo dicaprioEric fischgrundTodd robertsonPaul bendaMae andersonAmerican bankers associationPostal serviceFederal reserveFinancial crimes enforcement networkUs postal inspection serviceInspection serviceSouthern californiaCargo dataAmerican bankers

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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