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To determine whether a USPS money order you have received is real, call the money order verification system at 866-459-7822. To report money order fraud, contact the U.S. Postal Inspection Service ...
The United States Postal Inspection Service recovers more than $1 billion in fraudulent check and money orders. Forged and Altered Checks: If a check is stolen, it can be manipulated or cashed by ...
Numerous U.S. residents have had checks stolen in the past year, and the thefts are not confined to one particular mailbox. Thieves are stealing checks from USPS boxes. 'Mailbox fishing' — or an ...
The USPS has some suggestions that could lower your chances of a check being stolen. First, it says you should deposit all outgoing mail in blue collection boxes before the last pickup of the day.
A money order is purchased for the amount desired. In this way it is similar to a cashier's check.The main difference is that money orders are usually limited in maximum face value to some specified figure (for example, the United States Postal Service limits domestic postal money orders to US$1,000.00 as of November 2023) while cashier's check are not.
A U.S. Postal Service employee helped steal more than $5 million worth of checks while working at a mail distribution center in Maryland, federal prosecutors said.
One Alabama company had 14 checks stolen from their mail, prosecutors said. ... The case dates back to March 2022, when the former USPS employee started stealing checks, until April when he was ...
In some cases, postal workers are the culprits, including in one scheme where two former mail workers teamed up to steal more than $4 million in checks that had been issued by the U.S. Treasury ...