Check fraud appears to have hit several Houstonians. But one expert says it is not only check washing to be on the lookout ...
We've received numerous reports of check washing and now we're hearing about check cooking. How are thieves doing it and what can you do for protection?
Add Yahoo as a preferred source to see more of our stories on Google. When a resident of Palm Beach's Midtown mailed a check in November to pay her Palm Beach County property taxes, she signed on the ...
MURRYSVILLE, Pa. — A couple from Murrysville reported that they mailed their check to pay their monthly bill, but instead of settling their account, they became victims of a scam that cost them ...
The person has not been formally charged. They've been questioned in connection with incidents related to the Tinley Park Post Office.
BRIGHTON, N.Y. (WROC) – Tax season is here, and the Brighton Police Department is warning of a surge in check washing scams.
ROSS TOWNSHIP, Pa. — An investigation is underway into a check washing scheme, with all of the cases coming back to one Allegheny County post office. The Ross Township Police Department says it’s ...
Fraud can happen to anyone, even wealthy entrepreneurs. Steve, who asked his last name not be used so he could tell this story, was shocked to discover that someone had stolen one of his checks that ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...
A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...