Posted inBanking and Financial Institutions Content Type: Service Elderly Financial Crimes Enforcement Network (Treasury Department) Forgery Frauds and Swindling Personal Finances Postal Service (US) Postal Service and Post Offices
Check Fraud Is on the Rise. Here’s What You Can Do to Prevent It.
Even as fewer people use paper checks, there have been more reports of criminals stealing them from mailboxes and changing the dollar amount and name of the recipient, officials say.