The Daily Overview on MSN

Could you get a $2,000 tariff check? The Treasury weighs in

President Donald Trump has put a very specific number on his latest promise to taxpayers, telling Americans to expect a ...

Tariff dividend checks: How to separate facts from scams

That's what happened in February, when Trump and Elon Musk raised the idea of $5,000 dividend checks from the Department of ...
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 ...
WPG Talk Radio 95.5 FM

12 Charged in Massive $11 Million NJ, PA Stolen Check Scheme, Feds Say

A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy.

Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million

Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to ...
WFSB

Woman charged for attempting to deposit U.S. Treasury check

(WFSB) - A woman was charged for attempting to deposit a U.S. Treasury check. Officials say that on August 27th, 2024, 30-year-old Madisyn Pettaway used a stolen identity and fraudulent New Jersey ...
American Banker

America's most overlooked data breach is happening at the mailbox

Theft of paper checks and their use in identity theft constitute a major blind spot in the private sector's fraud detection networks. Banks and regulators need to come together to find solutions, ...