Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
The Moberly Police Department is investigating a series of reported check fraud cases involving payments mailed to Ameren.
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 ...
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, ...
CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...
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), ...
The Mahoning County Prosecutor’s Office is distributing free anti-fraud pens on Thursday to help residents protect their ...
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Monroe County Sheriff's Office arrests 20 in check-fraud scheme | Here's what the sheriff had to say
The Monroe County Sheriff's Office arrested 20 people in a multi-state identity theft operation dubbed "Operation Fall Guy," according to officials with the sheriff's office. The sheriff's office says ...
You fill out a check and put it in the mail. The next thing you know, someone else has removed your writing and written the check to himself. It's called check washing, and it's a crime in which ...
A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit union caught one instance of check washing earlier this year, then she had ...
YOUNGSTOWN, Ohio (WKBN) – Mahoning County Prosecutor Lynn Maro is tackling “check washing” with a free giveaway. Maro says most pens use an ink that can be dissolved, allowing criminals to change the ...
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