Watch out for check washing: Local man says nearly $3,000 check stolen from mailbox
Mike Smith got a call saying they never received his nearly $3,000 payment, even though the money was taken from his account.
Milwaukee man facing eight felonies in alleged months-long 'check washing' operation
A Milwaukee man is facing multiple felony charges of fraud and money laundering after allegedly stealing from mailboxes and ...
Arizona's Family on MSN9d
Here’s how to avoid becoming a victim of check fraud
Another way is called “check washing.” “This is a scenario where they keep the physical check that they’ve intercepted, ...
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Here's how to protect yourself from check washing scams, according to the Allegheny County DA
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 ...
Yahoo9d
Thieves are ‘washing’ NC homeowners’ property tax checks. How to avoid the scam.
Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were deposited in the mail, stolen and cashed under a different name.
WPG Talk Radio 95.5 FM14d
Mays Landing Man Wanted By Police on Check Washing Charge
Stafford Township Police has issued an arrest warrant for Elijah M. Avant, 25, of Mays Landing, on charges that he took a check mailed, altered, and fraudulently cashed it.
WTNH23d
Waterbury woman arrested following check washing investigation
Thompson turned herself into police following an investigation stemming from an alleged check washing incident in Old Lyme, police say. According to police, Thompson is thought to have washed a ...