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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 ...
A former U.S. Postal Service (USPS) employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice. Dena J ...
Read more:Group allegedly stole, cashed checks throughout L.A. and Orange counties — then posted it on Instagram. The total value of the stolen goods is estimated to be between $304,000 and ...
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.
The other suspects, 27-year-old Donnell Gardner and 24-year-old Desiray Carter, are accused of posting $12 million in stolen checks for sale on the Telegram Channels app, according to a news ...
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.