New York Residents Encouraged to Check for Unclaimed Funds

New York Bank Fraud Ring Steals $1,000,000+ via Stolen Checks Obtained by Bribing USPS Employee

A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1 million in checks from the mail. The scheme centered on intercepting checks through a corrupt postal employee who was bribed, says the U.S. Attorney’s Office for the Northern District of New York. Checks were then deposited or cashed at various financial institutions, victimizing residents, businesses, and banks across the area. Accord…

New York residents encouraged to check for unclaimed funds

ALBANY — New York residents are encouraged to check online for unclaimed funds.