Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Four people including individuals from Macomb and Oakland counties face up to 30 years in federal prison after pleading guilty to their roles in a $63 million scheme involving stolen checks and the ...
A Tampa woman was out thousands of dollars after she said a check that was supposed to go to her child's school was stolen ...
Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
Hayward, have been indicted in a scheme involving stolen Treasury checks, as per the U.S. Attorney's Office for the Eastern ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
WILKES-BARRE, LUZERNE COUNTY (WBRE/WYOU) — Police are investigating a rent check stolen from a collection box inside USPS. On November 4, officers received a report about a mail theft and check fraud.
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