From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
The Business Journals

KC-area woman sentenced for stealing Treasury checks, PPP loan fraud

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...
turnto10

Scam text alert: Beware of fake treasury department message

(WJAR) — Scam texts are surging – Americans receive billions of them every month. Now, there’s a new scam text that's surging in popularity. Bentley University professor and creator of scamicide.com ...

Michigan Treasury Department warns of tax refund text messaging scam

A new text message scam is falsely claiming to be from the Michigan Department of Treasury and references tax refunds.
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Michigan Treasury Department warns of potential "Reminder of Tax Due" letter scam

The Michigan Department of Treasury says it's been made aware of a potential scam involving letters reminding people that a tax is due. The reported "Reminder of Tax Due" letters, according to the ...