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 ...
Check washing fraud is when important information is removed from an original check and new information is added on. Typically, a scammer will use some sort of acetone solution like nail polish ...
8 ON YOUR SIDE. CONSUMER INVESTIGATOR BRIAN ROCHE HAS SOME ANSWERS. YOU KNOW, WHEN YOU THINK ABOUT IT, THERE’S A LOT OF VALUABLE INFORMATION THAT PASSES THROUGH A MAILBOX. BUT WHAT THE CROOKS ARE ...
KNOXVILLE, Tenn. (WATE) — They’re almost becoming a weekly news headline, ransomware attacks, that paralyze computers until you pay a big fee. Still, an old-fashioned way of stealing money remains: ...
Every day the United States Postal Service (USPS) delivers millions of personal and business checks. But during its journey from the postal service to a final destination, a check can very easy be ...
A U.S. Postal Service employee checks a blue mail collection box in this agency photo. Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were ...
LAFAYETTE, La. (KLFY) — Each year, U.S. Postal Inspectors recover $1 billion worth of checks and money orders stolen from mailboxes. Scammers are stealing these checks and “check washing” to steal ...
SEATTLE — When Lawrence Brandon of Philadelphia looked at his November bank statement, he couldn’t believe what he saw: The $57 check he’d mailed to his health insurance company a few weeks earlier ...
BOYNTON BEACH, Fla. — A Boynton Beach woman called WPTV after she allegedly lost $50,000 to a check-washing scheme. Earlier this year, WPTV spoke with several business owners who were victims of check ...
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 ...
TALLAHASSEE, Fla. (WCTV) - It’s something many of us do every day: mail a check. People rely on mail services to pay for housing, food, cars, insurance policies and other essential services. But what ...
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