The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...
Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
AND WHAT MAKES IT EVEN WORSE IS THIS SPECIFIC CHECK THAT WAS STOLEN WAS ACTUALLY SUPPOSED TO GO TO VIETNAM VETERANS OF AMERICA. NOW, CAROL KENT SAID THAT SHE PUT THE $25 CHECK RIGHT INTO THIS BLUE BOX ...
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 ...
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