U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...
The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...
The rule, which went into effect on Christmas Eve, defines the meaning of a postmark, the date printed or stamped on most ...
BOARDMAN, Ohio (WKBN) — Boardman residents continue to call police to report that checks they’ve mailed have been tampered ...
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...
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 ...
AND WHAT MAKES IT EVEN WORSE IS THIS SPECIFIC CHECK THAT WAS STOLEN WAS ACTUALLY SUPPOSED TO GO TO VIETNAM VETERANS OF AMERICA. NOW, CAROL KENT SAID THAT SHE PUT THE $25 CHECK RIGHT INTO THIS BLUE BOX ...
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