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Check Fraud Soars in Cook County, Thieves Brag Online – NBC Chicago

The Financial Crimes Enforcement Network recently issued an alert to banks, warning of a sudden surge in check fraud-related crimes. ....

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Check fraud is on the rise

Why has a decades-old fraud scheme made a renewed appearance in recent years? ....

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Criminals Use Telegram to Recruit 'Walkers' as America's Big Banks See an 84% Increase in Check Fraud – NBC New York

Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert. ....

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Criminals Use Telegram to Recruit 'Walkers' as America's Big Banks See an 84% Increase in Check Fraud – NBC 7 San Diego

Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert. ....

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Criminals Use Telegram to Recruit 'Walkers' as America's Big Banks See an 84% Increase in Check Fraud – NBC10 Philadelphia

Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert. ....

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