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Many checks that are stolen through the United States Postal Service (USPS) are being taken by employees of the company. According to WSB-TV, many of the thefts occurring through the postal ...
In many cases, the crooks wash the checks, changing names and increasing the dollar amounts.
Protecting a personal checking account from tampered check fraud can be as easy as changing the way the check is written.
A Lexington woman has been accused of cashing several stolen checks from a local business where she previously worked, according to court documents. In November, the owner of Webster’s Engine ...
LAKE CHARLES, La. (KPLC) - Calcasieu Parish Sheriff’s Office reports receiving multiple reports of checks being stolen and cashed over the past couple of days throughout the parish. “It’s a ...
As of May 23rd, NCDOR has mailed out about 100,000 refund checks impacted by the closure.
As of May 23rd, NCDOR has mailed out about 100,000 refund checks impacted by the closure. NCDOR says a webpage has been created that will provide updates on the delays.