After years of favoring online and telephone scams, a number of crooks are drifting back to old-fashioned theft involving paper checks.
In the last year, a number of individuals, including employees of the U.S. Postal Service, have been arrested or indicted for stealing paper tax refund checks. Over $3 million of such check thefts were discovered in one New York congressional district.
Support authors and subscribe to content
This is premium stuff. Subscribe to read the entire article.
Login if you have purchased