Victims continue to come forward as similar cases reported across the area.
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 ...
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 ...
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 ...