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.
FILE - President Donald J. Trump's name is printed on a stimulus check issued by the IRS to help combat the adverse economic effects of the COVID-19 outbreak in this April 23, 2020 photo taken in San Antonio. Early in the pandemic, government relief checks became an attractive target for criminals.
Banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year. That’s up from 350,000 reports in 2021. Meanwhile the U.S. Postal Inspection Service reported roughly 300,000 complaints of mail theft in 2021, more than double the prior year’s total.
“Despite the declining use of checks in the United States, criminals have been increasingly targeting the U.S. Mail since the COVID-19 pandemic to commit check fraud,” FinCEN wrote in an alert sent out in February.
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Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possibleCheck 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.
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Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possibleCheck 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
続きを読む »
Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possibleCheck 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.
続きを読む »
Check fraud cases rising dramatically, with Americans warned not to mail checks if possibleCheck fraud is back -- and in a big way. Today's criminals have sophisticated operations that have ramped up since the COVID government relief checks became an attractive target.
続きを読む »
Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possibleCheck 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.
続きを読む »
Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possibleCheck 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.
続きを読む »