The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...
Ten individuals have admitted conspiring to steal mail throughout the OKC metro area, forge checks found in the pilfered mail ...
The Pointe Coupee Parish Sheriff’s Office is warning residents to protect themselves as washed checks are on the rise.
Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...
WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since the COVID ...
For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution Checks are an ancient form of payment with ...
Police in York County are warning locals of a scam where suspects are reportedly posing in the mail as the "Prevent Cancer ...
The York County Regional Police Department sent out a warning Monday about a recent scam involving suspect(s) posing as the ...
ALBANY — New Yorkers don’t have to do anything special to get their inflation refund checks, and the state government is warning people to ignore outreach that says otherwise. Part of this year’s ...
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