New York State advises against mailing checks due to increased check theft and organized crime involvement.

Due to a significant increase in check theft, particularly through a method known as 'check washing', officials in New York State advise against mailing checks. Organized crime groups often steal and alter checks, sometimes creating fake accounts to cash them. To prevent fraud, it's recommended to use digital platforms for money transfers to ensure a digital footprint and visibility of transactions.

March 31, 2024
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