Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
Updated postmark rules are redefining what we think of as “on time.” This could have big implications for year-end givers and ...
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 ...
GREENWICH — Police are warning Greenwich residents to exercise caution when mailing checks after recent arrests involving stolen mail. On July 8, Greenwich Police booked Maulany Holligan, 21 of ...
Incidents involving mail theft-related check fraud are on the rise, which could impact individuals expecting to receive funds through a check in the mailbox. Since 2021, the U.S. Postal Inspection ...