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‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

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), ...
AOL

‘Check washing’ costs Americans over $1 billion each year, says USPIS — how to spot it and protect your money

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), ...
AOL

Former USPS worker pleads guilty to stealing credit cards, checks from the mail — how to protect yourself

Mary Ann Magdamit, a 31-year-old former employee of the United States Postal Service (USPS), recently pleaded guilty to one count of conspiracy to commit bank fraud after allegedly stealing checks and ...