From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
MyChesCo on MSN

Treasury check scheme alleged as two face federal fraud charges in Philly

PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, ...
Government Executive

Bill to improve government’s anti-fraud checks heads to Trump’s desk

House lawmakers passed a bipartisan proposal on Monday to give the Treasury Department’s Do Not Pay system permanent access ...
turnto10

Scam text alert: Beware of fake treasury department message

(WJAR) — Scam texts are surging – Americans receive billions of them every month. Now, there’s a new scam text that's surging in popularity. Bentley University professor and creator of scamicide.com ...