Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
Law enforcement is warning residents to think twice before mailing out a check. Recently, search warrants were submitted showing at least two incidents of people being defrauded through check washing.
North Tonawanda Police and the U.S. Postal Inspection Service are investigating four recent cases of check fraud in the city after victims reported having checks they mailed for payment cashed for ...
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