USPS supervisor admits to stealing over $284K in checks, collectible currency
The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...
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Lincoln man accused of writing bad checks, posing as business partner to defraud customers
LINCOLN, Neb. (KOLN) - A Lincoln man was arrested on Thursday after he was accused of writing bad checks, and posing as his business partner to defraud customers. According to the Lancaster County ...
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North country businesses hit with bad checks
The Facebook post also did something else for Hodges ... Krista Jones, owner of State Street Market in Watertown, said she also got a bad check from the same guy. Her business is out $1,000.
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We Can’t Give Up Paper Checks, and That’s a Gold Mine for Scammers
“That’s why the bad guys are winning this ... marketplaces to buy books of blank checks or the universal keys that open drop boxes outside post offices. “We’re not talking about skilled ...