Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
We’ve all done it — you get a letter in the mail that looks like a check. You tear it open and sure enough, there’s a check inside. But you don’t recognize the sender. That’s because it’s a live check ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...