Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Beddings can be made of different materials like upland cotton, sateen, flannel, silk, and so on -- each with its preferred ...
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 union caught one instance of check washing earlier this year, then she had ...
LEWISBURG — A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, Danville and Berwick, according to state police in Milton.
STATEN ISLAND, N.Y. — Eleven individuals were arrested in connection with a gang-linked check-washing scheme and financial conspiracy that operated on Staten Island, prosecutors allege. An ...
PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
MAYWOOD, N.J. (PIX11) — Police in one New Jersey borough are warning residents of increased mail theft and “check washing” recently. Since October, thieves have targeted a mailbox in front of the ...
CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...
HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...
CRAFTON, Pa. — Police in Crafton Borough say thieves are targeting the mailboxes outside the post office. They say it seems to be part of a check washing scheme. That’s when checks are stolen, erased ...
Hello! I cover Chautauqua County for 7 News WKBW. If you have a story idea, please email me at Maki.Becker@wkbw.com BUFFALO, N.Y. (WKBW) — Gregory Rabb thought he was safe mailing his checks, but two ...