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Showing posts with label Check-Washing. Show all posts

Tuesday, September 2, 2025

‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

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"...According to the U.S. Postal Inspection Service (USPIS), "check washing" fraud is inflicting substantial financial damag...

Monday, March 6, 2023

Federal authorities cracking down on thefts from U.S. Postal Service collection boxes

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"...Recently, four North Little Rock residents were charged by complaint in federal court with conspiracy to defraud the U.S. and with...

Tuesday, February 8, 2022

Mailbox and Postal Blue Box Users: Check Washing Crime Reduction

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"...Many postal blueboxes and residential mailboxes are being robbed of handwritten checks. Thieves steal these checks and wash them. ...

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