841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...

Exposure of Personal Information: If someone steals your check, they can use the information on it to run scams. Mail Theft: If you mail a check, it can be vulnerable to theft if a mailbox is tampered ...

In a world where mobile banking apps, online bill pay and electronic transfers rule, you can still receive a hardcopy check. You might be wondering, “where do I sign a check?” Sadly, digital ...