Back on February 27, 2023, FinCEN issued (in close collaboration with the United States Postal Inspection Service) an Alert ...

A Fox News spokesperson said the image, which looks like it was lifted from a newscast, never aired on the program. VERIFY ...

But when Dang looked at an image of the check online, she noticed the payee’s name had been removed and replaced. “Dang pieced together what likely happened. A thief stole the check from the mail, ...

And the check - $14,000 - had already cleared her bank account. But when Dang examined the check, she noticed the payee had ...

But when Dang examined the check, she noticed the payee had been changed. “And I said, ‘Oh, that’s not my handwriting,’” she said. Get top local stories in Southern California delivered ...

The check’s not in the mail. Tax filers who opted to get their IRS refunds sent to their homes said their checks never arrived and were allegedly stolen as part of a massive fraud costing ...

And then, when the Treasury Department issues the taxpayer a new check through the mail, the replacement is getting stolen too.

Children and young people in England with special educational needs are to be offered NHS eyesight, dental and ear checks in their schools from next year. Students with learning disabilities and ...

Gregory altered the check by adding “or Mike Gregory” onto the payee line, according to authorities. The next day, Gregory and the woman were seen on surveillance footage from a different ...