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 line, sealed the envelope and considered her payment delivered. That ...
PITTSBURGH (KDKA) — The Allegheny County district attorney is warning residents about check washing, a scam that officials say has "exploded" since the pandemic. Check washing happens when scammers ...
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 ...
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 ...
BATON ROUGE, La. (WAFB) - Check washing fraudsters are targeting local businesses. “The bills never stop in the restaurant business, they never stop. It affects cash flow for sure.” That was Beau ...
Fraud can happen to anyone, even wealthy entrepreneurs. Steve, who asked his last name not be used so he could tell this story, was shocked to discover that someone had stolen one of his checks that ...
LAFAYETTE, La. (KLFY) — Each year, U.S. Postal Inspectors recover $1 billion worth of checks and money orders stolen from mailboxes. Scammers are stealing these checks and “check washing” to steal ...
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 ...
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'Check Washing' Scheme: Man Tried Stealing Thousands Of Dollars In Hudson Valley, DA Says
A 29-year-old man faces prison time after being convicted of attempting to steal thousands of dollars using forged checks in Putnam County. Dutchess County resident Tahmel Gordon of Poughkeepsie was ...
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