Former Postal Worker Stole More Than $1.6 Million In Checks, Including Tax Refunds
A former U.S. Postal Service employee has been found guilty of stealing nearly 100 checks, including tax refund checks, ...
Hoodline1d
Six Suspects Indicted in $80 Million Government Fraud Scheme Targeting COVID-19 Relief Funds
Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...
Court briefs: Sentencing in check fraud scheme, plea in 2017 robbery
A Gary man faces up to eight years for a 2017 robbery and later incident where he broke a broomstick and threatened another jail inmate. David Washington, 41, pleaded guilty Tuesday to burglary and ...
Hoodline1d
Gilroy Residents Plagued by Rising Mail Theft and Check Fraud, Police Advise Vigilance and Secure Alternatives
Gilroy faces a rise in mail theft and check fraud, with the police investigating and advising safer transaction methods.
American Banker3d
5 things banks and payment firms can do to deter fraud
Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...
Woman accused of passing countless bad checks across central Nebraska — again
A Grand Island woman is now charged in an additional three fraud-related cases after countless bad checks were passed around ...
N.J. residents implicated in $80M COVID-19 relief check theft
The QSLC was a similar tax credit enacted during the COVID-19 pandemic. The scheme also included Treasury checks issued for ...
Social Security Will Require Identity Checks in Fraud Crackdown
The Social Security Administration will add new procedures requiring beneficiaries to prove their identity before claiming ...
GV Wire18h
Fresno Bank Fraud Scheme Steals $1M With Help of Post Office Employee
Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.
Social Security to impose identity checks on older people in fraud crackdown
The Social Security Administration will now require beneficiaries to prove their identity when claiming benefits or changing ...
SEBI steps in to check fraud on social media
SEBI cracks down on securities market frauds on social media, requiring registered intermediaries to verify before ...
Some people will have to pick up their Social Security checks in person; here’s why
The Social Security Administration is seeking to mandate identity checks at in-person offices. The new requirements will ...