Here’s how to avoding becoming a victim of check fraud
Bernardo tells On Your Side that there are several ways that check writers can become victims. “The first is mail theft, so ...
Postal worker helped steal hundreds of business checks from mail in Alabama, feds say
More than $17 million worth of stolen checks were posted on a Telegram channel where the checks were to be sold, prosecutors ...
Texas Senate committee advances bill to crack down on mail theft
It would expand the state's current mail theft statute, adding a specific offense for stealing mail keys or mailbox locks.
WTKR6d
Members of 'mail theft and bank fraud' ring sentenced to prison
Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.
Outagamie County mail theft suspect still awaits trial three years after initial arrest
APPLETON (WLUK) – Three years after two suspects were arrested for allegedly stealing hundreds of pieces of mail, one of the ...
The Washington Missourian12d
Fourth suspect in area mail theft, fraud ring pleads guilty
A fourth Franklin County man pleaded guilty Friday to federal charges for using checks stolen from the U.S. Mail to commit ...
‘It’s a dangerous situation’: As rates of check fraud soar in Florida, leaders search for solutions
For several months, our WCTV Investigates team has been shining a light on a rise in mail theft across Leon County through our “Washed Away” series. Now, the series is tracking a mail fraud case just ...
Hoodline12d
Franklin County Men Plead Guilty to Mail Theft and Bank Fraud Operation, Sentencing Underway
Four Missouri men admitted to committing bank fraud with checks stolen from mail, leading to total losses of $67,807. Sentences ranged from 12 to 24 months. The scheme involved altering stolen checks ...
FOX 26 Houston on MSN5d
Timbergrove Heights residents frustrated by ongoing mail theft caught on camera
Residents in Houston's Timbergrove Heights have been facing mail theft for approximately four months, with perpetrators ...
Four sentenced in mail theft, bank fraud schemes
Four people were sentenced in Newport News for conspiracy to steal mail and counterfeiting checks. During an attempted getaway, one of the culprits was shot in the ...
KTLA8d
2 arrested for credit card theft, identity fraud targeting Southern California victims
Anyone with information on the case or who may be a victim of mail theft or credit card fraud is asked to email Detective Sally Ortiz at [email protected].
Tri-Cities man used stolen identities in theft of $340K in COVID unemployment payments
A Richland man pleaded guilty Tuesday to aggravated identity theft after using stolen identities to collect almost $340,000 using unemployment insurance cards for other people mailed to his home on ...