Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
[WINNESHIEK COUNTY, Iowa] — Residents in Winneshiek County are being alerted to a rising check fraud scheme. The Winneshiek County Sheriff's Office reported that scammers have been intercepting and ...
The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new ...
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Tips to Avoid Mail Theft-Related Check Fraud
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 ...
VETO IT. IN NORTHEASTERN IOWA, THE FAYETTE COUNTY SHERIFF’S OFFICE IS WARNING ABOUT A NEW CHECK FRAUD SCAM. INVESTIGATORS SAY CHECKS MAILED TO THE DISCOVER CREDIT CARD COMPANY WERE INTERCEPTED AT A ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
The Fayette County Sheriff's Office in northeastern Iowa is warning residents about a new check fraud scam involving intercepted checks. Investigators say checks mailed to the Discover credit card ...
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