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2. Can Someone Steal Bank Info From a Check? - AOL

   www.aol.com/finance/someone-steal-bank-check...

   The United States Postal Inspection Service recovers more than $1 billion in fraudulent check and money orders. Forged and Altered Checks: If a check is stolen, it can be manipulated or cashed by ...

3. Did You Just Commit Check Fraud? A Viral ATM Trend Is ... - AOL

   www.aol.com/did-just-commit-check-fraud...

   The Chase viral trend got promptly shut down by the bank, but this will not be the last time you hear about a check fraud scheme. Banks reported about 680,000 instances of check fraud in 2022 ...

4. How ID thieves are having new success stealing your bank ...

   www.aol.com/finance/stolen-checks-fake-ids...

   The bank tellers in my case missed other fraud flags too. One was my name. The criminal used my maiden name on the bank withdrawal slip to make the transaction.

5. Shaw v. United States - Wikipedia

   en.wikipedia.org/wiki/Shaw_v._United_States

   Lawrence Shaw received the information from a bank account at Bank of America that belonged to a customer, Stanley Hsu. Shaw used that information to take money from Hsu but did not directly steal from the bank. Shaw was convicted under a federal statute criminalizing fraud against banks and appealed, arguing his target was its customer.

6. USPS supervisor admits to stealing over $284K in checks ... - AOL

   www.aol.com/news/usps-supervisor-admits-stealing...

   The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors said in court documents.

7. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Sometimes the cheque fraud comes from an employee of the bank itself, as was the case with Suzette A. Brock, who was convicted of theft for writing five corporate cheques to her own birth name from her desk as a loan servicing agent for Banner Bank of Walla Walla, WA.