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In a digital age, US paper check fraud flourishes

infointel471Published 2025-10-14

Check fraud in the U.S. is booming. Fraudsters steal checks and sell them on underground channels where they are purchased, modified and deposited in hopes of a payment. Here's a briefing on this multi-layered crime.

Original source: https://www.intel471.com/blog/in-a-digital-age-us-paper-check-fraud-flourishes