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 ...
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 ...
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), ...
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.
TALLAHASSEE, Fla. (WCTV) - It’s something many of us do every day: mail a check. People rely on mail services to pay for housing, food, cars, insurance policies and other essential services. But what ...
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 ...