A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...
There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...
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 ...
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), ...
Add Yahoo as a preferred source to see more of our stories on Google. Gregory Rabb thought he was safe mailing his checks, but two weeks ago, he became the victim of a sophisticated fraud scheme that ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
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Cashier’s Check Scams: How To Avoid Them
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
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