FINANCIAL GROUP. YOU PAY A BILL AND PUT THE CHECK IN THE BLUE BOX AT THE POST OFFICE, THINKING IT’S GOING TO BE SAFE, BUT IT MAY NOT BE. IT’S JUST ONE OF THOSE THINGS YOU HEAR OF AND SEE ONLINE AND ...

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), ...

The Wintergreen Police Department said they have seen an increase in check washing schemes affecting the community.

(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 ...

Check washing is a form of fraud where criminals steal mail and use common household chemicals to erase the ink on the "pay ...

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 ...

A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...