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Fed weighs ending check services as use falls and fraud climbs

Check payments are slipping toward the margins of American finance just as criminals are finding new ways to exploit them, ...
The Business Journals

KC-area woman sentenced for stealing Treasury checks, PPP loan fraud

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...
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12 Charged in Massive $11 Million NJ, PA Stolen Check Scheme, Feds Say

A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy.

Check fraud: How mail theft could drain your bank account

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...
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EDITORIAL: Be wary of scams stealing your Social Security refund checks

Jun. 12—Fraudsters seem always on the lookout for ways to separate unsuspecting citizens from something they hold dear, like their personal information, including passwords to financial information.

U.S. Treasury Department investigating tax fraud allegations in Minnesota

Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being ...

Treasury investigating tax fraud allegations in Minnesota, Bessent says

The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the ...