When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic ...
Authorities in Westchester are warning residents of an increase in "check washing," a scheme where checks are stolen from the mail and altered by ... a rise in check fraud. According to the ...
At that point, the bank sent his case to fraud investigations ... required Mr. Bernero to notify Wells Fargo of the altered check within 30 days after his statement was made available, not ...
TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...
Crime Stoppers is offering a reward of up to $2,000 for information leading to an arrest. Anyone with details about this case ...
Washington Trust Bank's fraud department said that they reported ... along with copies of altered checks and a detailed list of fraudulent transactions. Investigators said that the bank suffered ...
TULSA, Okla. — A husband and wife were arrested on Tuesday morning after being accused of stealing mail and cashing altered checks. According to police, this incident isn't the first time either.
Forged and Altered Checks: If a check is stolen ... If you have been the victim of check fraud, you should report it to Checks can be a convenient method of payment, but there are some risks.
Then, “the payee of the check along with the payment amount were altered and later cashed ... and Johnson were charged with forgery, bank fraud and theft and were given $105,000 bonds, ...
Limited won a Court of Appeal bid to have a $115,489 check fraud incident overturned against Geltex Trading Corporation Limited.