It happens everywhere. It's a common crime. Never put a check in your outgoing mail or in the blue mail boxes.
SPRING VALLEY VILLAGE, Texas — A Houston-area woman said she lost more than $12,000 after her property tax check was allegedly stolen and altered in a potential check-washing scheme. “You think you’re ...
HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...
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), ...
BRADENTON, Fla. - If you're still writing checks and sending them in Manatee County, the sheriff’s office suggests keeping an eye on your bank account. There are more reports of checks sent in the ...
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