CW39 Houston reported:
The Beverly Hills Police Department (BHPD)
A U.S. postal worker was arrested and charged with stealing over 200 pieces of mail that was used to commit check fraud in Sugar Land.
After investigators identified Mouton as a suspect, an investigation discovered over 225 pieces of mail in his possession that were addressed to 50 different people, police said. About 66 of them contained check that may have been used to commit forgeries.
Find the original article with what to watch out for here.
Key Takeaway: Pay the IRS online and do not send checks. If you must send checks reconcile your bank account daily and add payee positive pay to ensure the altered check is not accepted when presented.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
The Beverly Hills Police Department (BHPD)
A U.S. postal worker was arrested and charged with stealing over 200 pieces of mail that was used to commit check fraud in Sugar Land.
After investigators identified Mouton as a suspect, an investigation discovered over 225 pieces of mail in his possession that were addressed to 50 different people, police said. About 66 of them contained check that may have been used to commit forgeries.
Find the original article with what to watch out for here.
Key Takeaway: Pay the IRS online and do not send checks. If you must send checks reconcile your bank account daily and add payee positive pay to ensure the altered check is not accepted when presented.
Enroll in Training Sessions: Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat