Check fraud appears to have hit several Houstonians. But one expert says it is not only check washing to be on the lookout ...
Add Yahoo as a preferred source to see more of our stories on Google. When a resident of Palm Beach's Midtown mailed a check in November to pay her Palm Beach County property taxes, she signed on the ...
MURRYSVILLE, Pa. — A couple from Murrysville reported that they mailed their check to pay their monthly bill, but instead of settling their account, they became victims of a scam that cost them ...
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.
BRIGHTON, N.Y. (WROC) – Tax season is here, and the Brighton Police Department is warning of a surge in check washing scams.
Long Island business owners who went out of their way to pay bills the safe way, or so they thought, issued a warning on Tuesday. Their mail got stolen anyway. It's all part of a crime called check ...
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), ...
WAKE COUNTY, N.C. — A Wake County woman is warning others after thieves altered a check she wrote, changing the amount from $85 to $4,000. Jane O’Connor noticed the hefty check in her bank statement ...
ROSS TOWNSHIP, Pa. — 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 ...
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 ...
Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...
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 ...