Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

CENTRE COUNTY, Pa. (WTAJ) — A Maryland man is now facing charges after he allegedly altered and cashed a check not belonging ...

Boardman police are investigating a report of payroll fraud involving a former employee of a local business. An officer met ...

BOARDMAN, Ohio (WKBN) — Boardman residents continue to call police to report that checks they’ve mailed have been tampered with. In November and December, two residents reported that checks they had ...

SUGAR LAND, Texas — A Sugar Land man is warning others who still use the mail to pay bills after eight of his checks were stolen and altered, all after he says he dropped them off inside a local post ...

HOUSTON — Checks dropped off inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims and guidance from the U.S. Postal Service Office of ...

Federal authorities are reviewing reports of stolen and altered checks mailed at the Boardman Plaza Post Office.

DALLAS — Billie Young wrote a check to pay off her car loan. “$14,952.52. Never will forget it,” Young said, taking a deep breath. The check was cashed — but not by the finance company. The ...

BOARDMAN, Ohio (WKBN) – Boardman police are investigating another report from a resident who said that a check they put in the mail was stolen and altered. A woman reported to police on Dec. 31 that a ...

DALLAS — Billie Young wrote a check to pay off her car loan. “$14,952.52. Never will forget it,” Young said, taking a deep breath. The check was cashed — but not by the finance company. The ...