FINANCIAL GROUP. YOU PAY A BILL AND PUT THE CHECK IN THE BLUE BOX AT THE POST OFFICE, THINKING IT’S GOING TO BE SAFE, BUT IT MAY NOT BE. IT’S JUST ONE OF THOSE THINGS YOU HEAR OF AND SEE ONLINE AND ...
Check washing fraud is when important information is removed from an original check and new information is added on. Typically, a scammer will use some sort of acetone solution like nail polish ...
8 ON YOUR SIDE. CONSUMER INVESTIGATOR BRIAN ROCHE HAS SOME ANSWERS. YOU KNOW, WHEN YOU THINK ABOUT IT, THERE’S A LOT OF VALUABLE INFORMATION THAT PASSES THROUGH A MAILBOX. BUT WHAT THE CROOKS ARE ...
A U.S. Postal Service employee checks a blue mail collection box in this agency photo. Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were ...
LAFAYETTE, La. (KLFY) — Each year, U.S. Postal Inspectors recover $1 billion worth of checks and money orders stolen from mailboxes. Scammers are stealing these checks and “check washing” to steal ...
LOUISVILLE, Ky. (WAVE) - If you use checks to pay your bills, then you may need to pay closer attention to your accounts. There is a scam going around called check washing. People are getting a hold ...
A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...
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), ...
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
BOYNTON BEACH, Fla. — A Boynton Beach woman called WPTV after she allegedly lost $50,000 to a check-washing scheme. Earlier this year, WPTV spoke with several business owners who were victims of check ...
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