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 ...
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 ...
Every day the United States Postal Service (USPS) delivers millions of personal and business checks. But during its journey from the postal service to a final destination, a check can very easy be ...
MARYVILLE, Tenn. (WATE) — The Maryville Police Department is working with the U.S Postal Inspection Service to find out how more than $80,000 were stolen from mailed checks this year. Maryville Police ...
KNOXVILLE, Tenn. (WATE) — They’re almost becoming a weekly news headline, ransomware attacks, that paralyze computers until you pay a big fee. Still, an old-fashioned way of stealing money remains: ...
(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 ...
NEW YORK (WABC) -- There's a scam that just won't go away! We're talking about check washing. That's when a scammer steals a check from your mailbox and literally, washes the ink right off it. After ...
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