Showing posts with label Check Fraud. Show all posts
Showing posts with label Check Fraud. Show all posts

Saturday, October 25, 2025

Multiple checks reported forged after using Mount Pleasant USPS mailbox

Multiple checks reported forged after using Mount Pleasant USPS mailbox

From the article: "...The earliest instances of check fraud span back to February of 2025 where a couple reportedly placed a check in the drive through postal box at the post office located at...check was intercepted along its route and altered to show a different amount for a different recipient. The check, originally made for $3,987.53 was instead altered to read $13,987.58..."


Article Reference: abcnews4.com
Check Fraud, Insecurity of U.S. Mail Grows Exponentially,Identity Theft,

Tuesday, July 30, 2024

Investigating internal mail theft: USPS customer believes mail carrier cashed his $3,000 check

Investigating internal mail theft: USPS customer believes mail carrier cashed his $3,000 check

From the article: "...BALTIMORE — Mail theft continues to be a problem. Thieves are targeting collection boxes, doorsteps, even postal workers - assaulting and robbing them of arrow keys used to open communal mailboxes. ..."


Article Reference: www.wmar2news.com
Mail theft,Check Fraud,

Monday, June 12, 2023

USPS investigating after $28 check was altered and cashed for $4,200

USPS investigating after $28 check was altered and cashed for $4,200

From the article: "...“This type of alleged behavior within the Postal Service is not tolerated and the overwhelming majority of Postal Service employees, which serve the public, are honest, hardworking, and trustworthy individuals who would never consider engaging in any type of criminal behavior,” the spokesperson said in a statement. “Hopefully they can track this down because I thought it was really strange when they told my wife he was also investigating another check made payable to Florida Blue..."


Article Reference: whnt.com