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 ...
A recent series of mail thefts led officers from the FVPD’s Special Investigations Unit to two suspects, according to Orange ...
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), ...
KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.
After snatching the checks, Dominique Dunlap, Padgett’s husband, sold them to others — including Terrell Alexander Hager Jr. Hager then posted more than $7 million in checks for sale online, according ...
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. Missing High School Football Coach Travis ...
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
ROCHESTER, N.Y. — Stolen checks are being posted for sale online, and it’s becoming a regular occurrence. In Rochester, thieves are stealing mail and the universal keys to the blue mail drop boxes, ...
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‘Avoid a physical check’ | Knoxville man steals almost $1M in checks from mail, report says
KNOXVILLE, Tenn. (WVLT) - A Knoxville man is facing felony charges after police say they found hundreds of pieces of mail containing checks. A report says he told officers he works at the United ...
HARTFORD, Conn. (WTNH) — A former Stamford United States Postal Services (USPS) employee was sentenced to 30 months in prison and three years of supervised release Tuesday for mail theft and fraud ...
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