WRAL has covered past incidents of check fraud extensively, but the Wake County Sheriff’s Office said this time of year, check washing picks up.
Add Yahoo as a preferred source to see more of our stories on Google. Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...
A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit union caught one instance of check washing earlier this year, then she had ...
A screenshot posted to the messaging platform Telegram shows a bank receipt confirming a $24,000 check deposit. "I'm happy I was able to walk this for u .. let's do it again yay," reads the caption.