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 ...
It was kind of a panic. What else have they gotten into from our checking account? You just don’t know how far it could go." ...
On Wednesday, March 18, the Beverly Hills Police Department informed Canyon News via email that they are alerting residents ...
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, ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
BRIGHTON, N.Y. (WROC) – Tax season is here, and the Brighton Police Department is warning of a surge in check washing scams.
When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking law, customers who are victims of fraud may not have to absorb the loss.
Check washing is when thieves steal checks from mailboxes and mail carriers. Once the thieves have the checks in hand, they use common household cleaning products such as bleach or acetone to remove ...
Lt. Bill Vajdich of the Solon Police Department told Good Morning Cleveland anchor Mike Brookbank that criminals are ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
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 ...