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In a memo sent to the mayor and city council, the department said it is continuing to see a rise in the number of mail thefts ...
Two postal employees, Darnelle Concepcion and Quasheda Jones, pleaded guilty to stealing hundreds of thousands of dollars worth of checks from the mail, along with a Norfolk man named Devon Drumgoole.
Check washing fraud is on the rise, exploiting mail and banking vulnerabilities. Learn about the sophisticated methods used and how to protect yourself from scams.
If you got to this article by searching for "DOGE check," "DOGE dividend check" or "DOGE stimulus check," I have some bad news: Your check is not in the mail.
A woman from Loranger, Louisiana, is accused of stealing 40 checks from the mail, forging endorsements and putting them into her account, prosecutors said.
The federal government is sending checks to more than 280,000 Americans as part of an agreement with Publishers Clearing House. The Federal Trade Commission is sending more than $18 million in ...
INNOVATION. MEANWHILE, A NEW INITIATIVE IN SOUTH CAROLINA COULD MEAN UNEXPECTED CHECKS IN THE MAIL THIS MONTH. AND IT’S CALLED PALMETTO PAYBACK. THE PROGRAM MATCHES QUALIFIED UNCLAIMED PROPERTY ...
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 ...
The Maryville, Tennessee police department received 13 reports of mail-related check fraud between May and July in 2024. Individual losses ranged from $1,900 to over $17,000 and total losses were ...
Don't toss LVHN data breach checks in mail | 28/22 NewsBig Lots reopening 130 stores in May. Are any in Ohio, Kentucky? See full list. Largest federal employee union, a leading Trump opponent, to ...
Money Match checks will be sent quarterly. The next batch, which will go out in May, will include about 40,000 letters with checks to follow. About Pennsylvania Money Match ...
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 ...