A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a ...
U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...
A former Stamford U.S. Postal Service employee pleaded guilty to stealing mail in order to obtain checks that could be altered to steal funds, federal prosecutors said. The case highlights a growing ...
Waiting for online shopping purchases to arrive? Stay vigilant against scammers pretending to be the U.S. Postal Service.
MOUNT PLEASANT, S.C. (WCIV) — A USPS location in Mount Pleasant has reportedly been connected to multiple check fraud incidents, according to reports made to the Mount Pleasant Police Department. A ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
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 ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...
Boardman police are investigating three separate reports of mail theft involving checks mailed at the township’s post office.
A Memphis man was found guilty Friday of committing four armed robberies of United States Postal Service (USPS) mail carriers ...
A former Connecticut resident has been sentenced to 2 ½ years in prison for fraud and mail theft offenses, according to federal authorities. The complicated scheme occurred when Kierra Blount, at ...