Check washing fraud is on the rise, exploiting mail and banking vulnerabilities. Learn about the sophisticated methods used and how to protect yourself from scams.

The scheme serves as a stark example of the challenges banks and credit unions face in check fraud, which has been increasing like wildfire, including vulnerabilities exploited through remote deposit ...

HOUSTON — The U.S. Postal Inspection Service continues its crackdown on mail theft by offering hefty rewards for information leading to the suspects. The latest case happened at the Domain at ...

Postal carrier stole mail so her husband could access bank accounts, FL cops say By Mark Price. April 18, 2025 7:27 AM.

Romeo Wilson, 20, was sentenced after pleading guilty to more than 20 federal charges last August, including bank fraud, mail theft and possessing a U.S. Postal Service (USPS) ...

A 65-year-old man’s mail was wrongfully sent to a San Antonio resident who used his personal information to buy a Mercedes-Benz and pay rent — how to avoid being a victim of identity theft ...