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Showing posts with label Check Fraud. Show all posts

Showing posts with label Check Fraud. Show all posts

Friday, January 9, 2026

3 N.J. men tried to deposit checks they stole from the U.S mail, feds say

"...Three men are facing federal charges in an alleged scheme to steal checks from U.S. mail, alter them and try to deposit them into ...

Monday, November 24, 2025

8 Georgians ran phony check-cashing scheme with stolen information from USPS employee

"...Officials said the scheme involved the unlawful acquisition of check information by Vincent Galliard , a former USPS employee, who...

Saturday, September 21, 2024

USPS mail theft led to $688M in ‘suspicious activity’ tied to check fraud

"...The Postal Service’s surge in mail theft cases contributed to hundreds of millions of dollars in suspected check fraud cases last ...

Monday, December 4, 2023

Check Washing Protection | Uni-ball® 207™ Fraud Prevention Gel Pens, Pack Of 4

"uni Super Ink technology forms a strong bond with the paper, preventing document fraud and check washing ..." Click Here T...

Tuesday, September 29, 2009

Postal Inspectors Crack Down On Check Fraud Scheme

"...latest scam is the Mystery Shopper where an individual shops at a store and reports their experience in order to receive a reimbur...

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