Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...
The Financial Crimes Enforcement Network ("FINCEN") has released in 2024 Financial Trend Analysis ("FTA First Trust Large Cap Value AlphaDEX Fund") relating to Mail Theft Check Fraud: Threat Pattern & ...
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