Former postal service employee sentenced in $24M stolen checks scheme
The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 ...
5 Europeans, in the country illegally, stole funds meant for low-income L.A. families, U.S. says
Five men were arrested in L.A. on suspicion of using counterfeit EBT cards to withdraw funds intended to provide food and aid ...
Is sending cash in the mail legal? Here's what the U.S. Postal Service says
It's fairly common for people to think sending cash by U.S. mail is against the law, says the fact-checking website ...
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Five arrested for handling money stolen by cyberfraud
Rajkot: Five Ahmedabad residents, who allegedly facilitated transfers of money siphoned off in cyberfraud, were arrested by Rajkot cybercrime police. Police zeroed in on the accused while ...
Don't fall for this street phone scam that's conning people out of their savings
A street phone scam defrauded people in New York City of over $76,000 last year. Find out how it works and how to avoid it.
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How money is stolen from legal entities: Rostelecom warns of a new fraudulent scheme
After gaining access to the victim's account, the attackers transfer money to their accounts using SMS codes to confirm transactions. In order not to become a victim of intruders and to avoid such ...