As open enrollment approaches, Medicare scams are on the rise, and people need to be aware of the fine print and contact ...

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 ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It's easy to see why; two men in ...

Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...

841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...

HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud. In Sugar ...