Victims continue to come forward as similar cases reported across the area.
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 ...
BEAVER FALLS, Pa. (KDKA) — A Beaver Falls man says he's the latest victim of a crime known as check washing. He called KDKA Investigates after he said he tried for months to get his bank to refund him ...
WRAL has covered past incidents of check fraud extensively, but the Wake County Sheriff’s Office said this time of year, ...
(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 ...
LOUISVILLE, Ky. (WAVE) - If you use checks to pay your bills, then you may need to pay closer attention to your accounts. There is a scam going around called check washing. People are getting a hold ...