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In a digital age, US paper check fraud flourishes

Intel 471 · published 14 October 2025

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https://www.austrac.gov.au/glossary/money-mule

austrac.gov.au

https://www.federalreserve.gov/paymentsystems/frps-dfips-cy-2021.htm

federalreserve.gov

https://www.atlantafed.org/economy-matters/banking-and-finance/2025/07/24/paper-chase-check-fraud-and-the-atlanta-feds-role-in-combating-it

atlantafed.org

https://home.treasury.gov/system/files/136/2024-National-Money-Laundering-Risk-Assessment.pdf

home.treasury.gov

https://www.fincen.gov/fincen-provides-helpful-anti-fraud-information-national-consumer-protection-week

fincen.gov

https://paymentintegrity.treasury.gov/paymentintegrity/custom/fraud-detection/

paymentintegrity.treasury.gov

https://www.atlantafed.org/-/media/documents/rprf/publications/check-sample-survey/2023/05/05/2021-survey/report.pdf

atlantafed.org

https://www.truist.com/content/dam/truist-bank/us/en/documents/info/cci/2025-afp-payments-fraud-control-survey-report-key-highlights.pdf

truist.com

https://about.usps.com/newsroom/national-releases/2023/0512-usps-postal-inspection-service-roll-out-expanded-measures-to-crack-down-on-mail-theft.htm

about.usps.com

https://www.uspis.gov/tips-prevention/mail-theft

uspis.gov

https://www.irs.gov/compliance/criminal-investigation/four-individuals-charged-in-63-million-mail-theft-conspiracy-including-two-postal-employees

irs.gov

https://www.amazon.com/NextDayLabels-Hologram-High-Security-Perforated-vouchers/dp/B0DPDWRD8Y

amazon.com

https://www.myfloridalegal.com/newsrelease/video-consumer-alert-attorney-general-moody-warns-floridians-about-digital-check

myfloridalegal.com

https://www.fbi.gov/contact-us/field-offices/elpaso/news/fbi-tech-tuesday-beware-check-cooking-scams

fbi.gov

https://www.federalreserve.gov/paymentsystems/regcc-about.htm

federalreserve.gov

https://www.websterfirst.com/blog/funds-availability-rules-explained-regulation-cc/

websterfirst.com

https://www.fmbnc.com/5-essential-things-to-know-about-bank-mobile-deposit

fmbnc.com