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Banking Crisis: Check Fraud Reaches Alarming Heights (Video)

May 15, 2026August 31, 2024 by Digital and Radio Facts

Check fraud cases surged 84% from 2021 to 2022, with criminals using Telegram to coordinate schemes targeting major banks through stolen checks.

Categories Regional News Tags banking, check scam, cybersecurity, financial crime, fraud, organized crime, postal service, telegram Leave a comment

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