Data reveals one Leon County ZIP code is a hotspot for mail fraud, which experts say is surging in Florida
Durrance lives near Lake Munson in the 32305 ZIP code, which is a hotspot for mail crime in the Capital County. More than 40% ...
Mail Theft Check Fraud Is Surging—Here’s How to Protect Yourself
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...
InvestmentNews2d
Finra bars ex-Morgan Stanley broker previously charged with mail fraud
According to his BrokerCheck report, Roger A. Gallagher was charged last August with two felony counts and he pleaded not ...
Ex-Water Authority Manager sentenced for $1M fraud, to spend over 2 years in jail
Court documents state Michael Dominick defrauded the water authority of around $1,073,185 of money and property.
3 politicians are accused of faking mail-in ballots in a 2021 mayoral race in a Philly suburb
Three politicians in a small municipality near Philadelphia are accused of trying to fraudulently win the mayoral race in ...
MLive5d
Fake postal worker pleads guilty to stealing mail, bank fraud conspiracy
Postal inspectors spotted the man dressed as a letter carrier, unlocking collection boxes with a makeshift key.
‘The ultimate fraud machine’: Scammers are using AI to target people and businesses with increasingly convincing deepfakes
Scams are growing in popularity because of how inexpensive they are to create, and how substantial the financial rewards can ...
Data shows one Leon County ZIP code is a hotspot for mail fraud, which experts say is surging in FL
In the second part of ‘Washed Away,’ a series from WCTV Investigates, we delve into which areas in our community are most ...