Scammers have multiple ways to get their hands on your checks.
A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.
A Charlotte man identified by prosecutors as McKelvey has been sentenced to federal prison for his role in a stolen-check ...
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.
The victim told officers she originally wrote a check for $40 to a creditor on Dec. 22. When she viewed the processed check, ...
Federal investigators recover more than $1 billion in counterfeit checks annually. Now, they're looking into the problem in New Albany.
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
Four people including individuals from Macomb and Oakland counties face up to 30 years in federal prison after pleading guilty to their roles in a $63 million scheme involving stolen checks and the ...
CHESTERFIELD COUNTY, Va. — A Chester food pantry is asking for community help after a $10,000 donation check was stolen from the mail, leaving the organization uncertain about providing holiday meals ...
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