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), ...
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 ...
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 ...
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 ...
PITTSBURGH (KDKA) — The Allegheny County district attorney is warning residents about check washing, a scam that officials say has "exploded" since the pandemic. Check washing happens when scammers ...
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 ...
(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 ...
MANLIUS, N.Y. — The Manlius Police Department is warning neighbors of a recent influx of reported check washing incidents. On the department's Facebook page, there's this explanation of check washing: ...
Long Island business owners who went out of their way to pay bills the safe way, or so they thought, issued a warning on Tuesday. Their mail got stolen anyway. It's all part of a crime called check ...
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