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 ...
Stolen checks are being posted for sale online, and it’s becoming a regular occurrence. In Rochester, thieves are stealing ...
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 ...
HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...
841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...
DECATUR, Ga. — An inside job. The U.S. Postal Service Inspector General confirms that many of the incidents of mail check theft are being committed by postal employees. It has happened twice to ...
Yahoo Mail’s free storage limit has been reduced from 1TB to just 20GB for standard accounts, and hitting that cap can stop your email flow cold. Once you’re full, you won’t be able to send or receive ...