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 ...
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), ...
MANLIUS, N.Y. — The Manlius Police Department is warning neighbors of a recent influx of reported check washing incidents. On the department's Facebook page, there's this explanation of check washing: ...
HUNTSVILLE, Ala. (WAFF) -Check-washing scams are on the rise nationwide and has cost one Huntsville business over $1 million. Check washing is when scammers steal a check, usually through the postal ...
(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...
A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...
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 ...
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 ...