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 ...
Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in ...
KANSAS CITY, Mo. — Lenexa police are warning people about a new crime trend that could leave your bank account empty. Police say that the trend has been thieves targeting outdoor post office mailboxes ...
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man will spend more than two years in federal prison related to mail theft and check fraud cases in the Big Bend. Romeo Wilson, 20, was sentenced after ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, wondering where his payment was. After following up with Wells Fargo, ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...
There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of checks go missing last month. Last week, she received a letter from the US ...
PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...