Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
LILBURN, Ga. — The Gwinnett County Police Department is seeking the public’s help in locating a 33-year-old man wanted in connection with a fraud investigation. On Sept. 5, Anthony Sherlock, 33, ...
The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...
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