Mail theft increases as criminals use new methods for check washing fraud
Once thought to be an outdated crime, check washing has evolved into a more sophisticated threat. Criminals are now exploiting every vulnerability in the mailing and banking systems, not just targeting personal checks. With incidents of check fraud skyrocketing across the country, it’s crucial to understand how check washing works and, more importantly, how to […]
Are your REAL ID documents delayed in the mail? Also, a friend wants to take over the kitchen.
Are You Waiting for Your Real ID? You’re Not Alone As the deadline for obtaining actual IDs draws closer, many Americans find themselves in a bit of a scramble. Frustration is evident, especially among travelers who are facing delays in receiving their identification documents via email. For those feeling a bit stuck, it’s worth noting […]
Air travelers become anxious as REAL ID deadline approaches while many are still waiting for documents in the mail.
The clock is ticking. In just a day, Americans will need more than a standard driver’s license to fly. From now on, a physical ID with a gold star in the upper right corner will be necessary. Starting May 7th, passengers must show their new IDs or another form of acceptable identification for domestic flights. […]
Tax expert: The often-missed yearly strategy that might increase your retirement fund by over $100,000 – Daily Mail
Exploring Super Contribution Splitting in Australia When it comes to finances in marriage and de facto relationships, the saying “Mine is yours” often resonates. Yet, for some Australian couples, the reality is that one partner may hold a significantly higher superannuation balance. Superannuation experts suggest that many households miss the chance to “level” their super […]
Financial crimes specialist Stuart Davis leaves TD as his contract ends – The Globe and Mail
Stuart Davis, a financial crime expert who aimed to enhance anti-money laundering controls at TD Bank, has left the institution following the termination of his contract. An American with extensive experience in money laundering and regulatory risk management across Canada and the US, Davis joined TD Bank last summer as an advisor to Chief Risk […]
Tesla owner, investor buys 5th car after receiving hateful Nazi-themed hate mail at home
Tesla owners and investors received a Nazi-themed hate email at their California home last week, but instead of fear, she rebelliously bought a brand new shiny red car from an electric car maker. Alexandra Merz, 58, owner of several Teslas since March 2020 and retail investor at Elon Musk-Owed Company, has recently been the target […]
3 NYC postal workers kidnapped unconscious coworker during after-work party, 1 attempted to rape her in mail truck: indictment
Three New York City postal workers allegedly dragged an unconscious colleague behind a postal truck. Daniel Jean, 38; Kirt Acala, 38; and 40-year-old Edward Chow was charged with sexually motivating temptation of Jean's colleagues that occurred at a June 8, 2023 post-workplace birthday party in East Village on June 8, 2023, in the East Village, […]
BLOW TO THE MAIL SYSTEM: US Postmaster General Louis DeJoy’s Unexpected Downfall
Warning signs your mail has been fraudulently redirected
Address fraud changes include some of the most harmless personal information that falls into the wrong hands. This can lead to many issues, such as financial loss and identity theft, but address change fraud is technically a form of identity theft. For this type of scam, a scammer will impersonate you and request a change […]
White House cites Daily Mail poll
Speaking at a press briefing, White House Press Secretary Karoline Leavitt cited a Daily Mail poll while speaking about Trump’s … source