Tag: check_fraud
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Media Monitor: Check Fraud Skyrocketing, FBI and Postal Service Warn
The Washington Post reports a joint warning from the FBI and U.S. Postal Service about skyrocketing check fraud. Criminals are using household chemicals to alter checks, rewriting them to themselves.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentLegalEconomySocial Issues Check fraudFBIU.S. Postal ServiceCriminalsHousehold chemicalsFinancial crimeFraudThe Washington Post