The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

Department says fraudulent letter and check appeared legitimate – The Atascadero Police Department issued a warning about a mail scam involving fraudulent letters and cashier’s […] ...

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...

A Suffolk County business owner said he became the latest victim of fraud when he mailed checks at the Bay Shore Post Office last month. Rocket Express co-owner Rich Miller said he routinely mails ...

Dear Liz: I am a victim of check fraud where someone intercepted two checks made out to the U.S. Treasury and changed the payee name. These two checks were for $21,000 and $6,000, so it’s substantial.

In California, former U.S. Postal Service worker Mary Ann Magdamit pleaded guilty to conspiracy to commit bank fraud. Magdamit admitted that over three years, she stole checks and credit cards from ...

The check is in the mail for millions of New York taxpayers who are looking forward to receiving their inflation refund checks from the state. The checks of up to $400 started being sent out Friday.

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...

Deputy Trevor Walker of the Rio Arriba County Sheriff's Department in New Mexico faces charges of embezzlement and fraud after investigators discovered he deposited checks meant for his former ...