If you're a victim of check fraud: Reach out to your bank, local police and the USPIS immediately. Banks may be able to ...
A couple from Murrysville reported that they mailed their check to pay their monthly bill, but instead of settling their account, they became victims of a scam that cost them thousands of dollars.
A Tennessee county mailed a check for $881.08. By the time the payment was altered, officials said, it had become a ...
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), ...
(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...