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The best first course of action to take if you think you are a victim of mail theft is to report it to the U.S. Postal Service. You can file a complaint online or call 1-800-275-8777. Show comments
The Financial Crimes Enforcement Network (FinCEN) issued an alert to financial institutions in Feb. 2023 asking banks to be vigilant about check-fraud schemes targeting the U.S. mail. In many ...
And if your check was stolen out of the mail, you’ll want to inform the U.S. Postal Inspection Service. You should know that banks must investigate fraud within 10 business days of a customer ...
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Meanwhile the U.S. Postal Inspection Service reported roughly 300,000 complaints of mail theft in 2021, more than double the prior year's total. Cases of check fraud escalate dramatically, with ...
Early in the pandemic, government relief checks became an attractive target for criminals NEW YORK (AP) — Check fraud is The post Americans warned. Do not mail checks, there’s an increase in ...
Tumbling revenue and rising postal rates aren't the only struggles for the U.S. Postal Service, with postal thefts on the rise, according to a May news release from the USPS.. In fiscal year 2022 ...
Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.