New victims coming forward as pattern emerges in ongoing mail theft investigation ...
FINANCIAL GROUP. YOU PAY A BILL AND PUT THE CHECK IN THE BLUE BOX AT THE POST OFFICE, THINKING IT’S GOING TO BE SAFE, BUT IT MAY NOT BE. IT’S JUST ONE OF THOSE THINGS YOU HEAR OF AND SEE ONLINE AND ...
When a resident of Palm Beach's Midtown mailed a check in November to pay her Palm Beach County property taxes, she signed on the line, sealed the envelope and considered her payment delivered. That ...
The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...
Check washing occurs when criminals steal checks, chemically remove the ink, and rewrite them for higher amounts to a different recipient.
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 ...
WRAL has covered past incidents of check fraud extensively, but the Wake County Sheriff’s Office said this time of year, ...
8 ON YOUR SIDE. CONSUMER INVESTIGATOR BRIAN ROCHE HAS SOME ANSWERS. YOU KNOW, WHEN YOU THINK ABOUT IT, THERE’S A LOT OF VALUABLE INFORMATION THAT PASSES THROUGH A MAILBOX. BUT WHAT THE CROOKS ARE ...
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), ...
Victims continue to come forward as similar cases reported across the area.