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Thieves take a digital picture of a stolen check and use commercially available software to alter it. Then they print a new phony check or deposit the altered image using a bank’s mobile app ...
This NY man, 41, was on the verge of homelessness after his $97,000 Social Security disability-benefits check was stolen from the mail — how to protect yourself from check fraud in 2025
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
Anticipate delivery of checks or credit cards and contact the senders if you believe the delivery is past due. Review your financial statements for any suspicious activity and contact for bank to ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
A U.S. Postal Service worker and two others have been charged in a scheme in which $24 million worth of checks were stolen from the mail and offered for sale online, federal prosecutors said.
Potentially Dangerous Taxpayer (PDT) [1] is a government designation assigned by the Internal Revenue Service (IRS) to taxpayers of the United States of America whom IRS officials claim have demonstrated a capacity for violence against employees of the IRS or other government agencies, contractors or their families.
In addition to the mail, police said they and U.S. Postal Service Inspectors found two lock cores from community mailboxes, counterfeit mailbox keys and tools to make more, checks, bank cards, and ...