Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...
A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks into multiple bank accounts in his name, the U.S. Attorney said. Ryan DaCruz ...
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 ...
The checks are in the mail and, unfortunately thieves these days are well aware of that. Reports of mail theft are soaring nationwide, as criminal rings now steal, “wash” and rewrite personal checks.
MEMPHIS, Tenn. - A Memphis daughter and mother worry their finances are in jeopardy after they said crooks stole and washed multiple checks from three accounts. "It's really scary," said Terra, who ...
PITTSBURGH (KDKA) — The Allegheny County district attorney is warning residents about check washing, a scam that officials say has "exploded" since the pandemic. Check washing happens when scammers ...
KANSAS CITY, Mo. — Police agencies across the Kansas City area say they are continuing to investigate thefts from USPS mailboxes. As part of a scheme, suspects steal mail from USPS mailboxes — ...
The Utah County Attorney’s Office is pursuing charges against two men accused of creating fraudulent checks and theft in Springville. Ernesto Munoz, 42, of Springville, is being tried on nine counts, ...
SIOUX FALLS, S.D. (KELO) — A Sioux Falls-based credit union is warning people about thieves stealing checks out of mailboxes. They then take those checks and alter them to steal money out of your ...
TALLAHASSEE, Fla. (WCTV) - Tallahassee bankers like Allen Burkes are sending a message. “It’s very likely if you continue to mail checks, it’s not a matter of if, but when your check is intercepted.” ...