USPS worker convicted of stealing $1.6 million in checks, then spending it on luxury hotels, gentlemen's clubs
A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund "stays at luxury hotels" ...
Hespress on MSN5mon
US Treasury recovers $1 billion in check fraud using AI
The post US Treasury recovers $1 billion in check fraud using AI appeared first on HESPRESS English - Morocco News.
Trump's Treasury secretary serves reality check to Dems worried that DOGE will expose fraud
Treasury Secretary Scott Bessent says Democrats raising red flags around DOGE are "worried that they're part of the waste, fraud and abuse." ...
Postal worker deposited 98 stolen checks to fund ‘lavish lifestyle,’ to the tune of $1.6 million, feds say
The scheme unraveled after a customer noticed that a U.S. Treasury check he was supposed to receive had been stolen and ...
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors ...
Missed Social Security checks no big deal to Trump commerce secretary as attacks on agency escalate
Rachel Maddow shares video of Donald Trump's commerce secretary, Howard Lutnick, opining that missing a Social Security check ...
US Treasury claims to have won back billions of dollars lost to fraud using AI
The US Treasury has announced machine learning AI ... of the machine learning AI that identifies likely instances of check ...
The Sentinel5d
Two face fraud charges tied to MCS Bank
Two men have been arrested and charged with identity theft as well as other fraud related charges. Troy Melendez, 54, of Middletown, New York, and Lionel Monsanto, 26, of Easton, were arraigned before ...
WUSA-TV Washington, D.C. on MSN6d
Ex-postal worker who tried to flee to Zambia convicted of stealing $1.7M in checks from DC residents
Federal authorities arrested Muchimba at Dulles International Airport in September 2023 just as he was about to board a ...
Forex Factory5d
USPS worker convicted of stealing $1.6 million in checks before blowing it on luxury hotels, gentlemen’s clubs
A former US Postal Service worker was convicted of stealing around $1.6 million in checks to fund a “lavish lifestyle that included international travel, stays at luxury hotels, and purchases at ...