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), ...
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‘Check washing’ costs Americans over $1 billion each year, says USPIS — how to spot it and protect your money
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), ...
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 ...
PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s face it, ...
People outside of the Ardsley Post Office spoke with News 12 on Tuesday about being victims of check washing scams. Check washing is when someone intercepts a check and alters it. It can include ...
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 ...
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 taken several reports ...
Two men in Lancaster County are facing charges in connection with alleged check-washing schemes, according to local police reports.In Manheim Township, the Manheim Township Police Department police ...
Local News Woman almost loses thousands of dollars in check washing crime Checks taken from local mailboxes by thieves who change the information and take the money for themselves. Only on WRAL, a ...
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