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NEW YORK (WABC) -- There's a scam that just won't go away! We're talking about check washing. That's when a scammer steals a check from your mailbox and literally, washes the ink right off it. After ...
(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 ...
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), ...
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