Only a few decades ago, fooling a bank into cashing a counterfeit check required forgery skills, a nomadic attitude and steady confidence. Modern technology, however, has since lowered the bar. "It's ...

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit ...

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal ...

The Cape Girardeau Police Department alerted the public Friday about counterfeit payroll checks being passed in Cape Girardeau County. Since the end of July to mid-August, several of the checks have ...

Counterfeit checks are on the rise due to inherent problems with the check ecosystem. The evolution of check fraud can be traced to the pandemic and to mail thefts from the U.S. Postal Service. Mark ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. ST. LOUIS COUNTY, Mo. – A Kentucky man ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...