Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
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Lakewood Ranch residents report check-washing scam as U.S. Postal Inspector investigates mail theft
Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank accounts hemorrhaging money.
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
The site aims to correct false claims and exaggerated figures about Medicaid fraud. The fact-check page is part of the state’s broader Medicaid program integrity website, which includes additional ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...
A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...
A Georgia man has been found guilty in a federal case that accused him of fraudulently taking two businesses' IRS tax refunds ...
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