People outside of the Ardsley Post Office spoke with News 12 on Tuesday about being victims of check washing scams. Check washing is when someone intercepts a check and alters it. It can include ...
A U.S. Postal Service employee checks a blue mail collection box in this agency photo. Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were ...
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 ...
PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s face it, ...
Every day the United States Postal Service (USPS) delivers millions of personal and business checks. But during its journey from the postal service to a final destination, a check can very easy be ...
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 ...
A Wake County woman nearly had thousands of dollars stolen after someone altered a check. Jane O’Connor and her husband noticed their checking account reflected a payment to a person they didn’t know ...
LONG VALLEY, NJ — If you still mail personal checks to pay your bills, you may want to take a close look at your bank account, as Long Valley police have arrested a woman in connection with 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), ...
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