NC woman warns others after discovering check washing scheme

A Wake County woman is warning others after thieves altered a check she wrote, changing the amount from $85 to $4,000.

Duluth families are losing thousands to check thieves, police say

A growing check-washing scheme is costing Duluth residents tens of thousands of dollars, and police say thieves are grabbing ...
AOL

‘Check washing’ costs Americans over $1 billion each year, says USPIS — how to spot it and protect your money

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), ...
wqad

A Texas woman dropped off a check at the post office. Now she's out $12,000.

SPRING VALLEY VILLAGE, Texas — A Houston-area woman said she lost more than $12,000 after her property tax check was allegedly stolen and altered in a potential check-washing scheme. “You think you’re ...
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‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

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), ...
Milwaukee Journal Sentinel

Milwaukee man pleads guilty in check washing scheme in Milwaukee, Wauwatosa and West Allis

A 28-year-old Milwaukee man pleaded guilty to five felony counts in a check washing scheme. The scheme involved stealing mail, altering checks, and depositing them into various bank accounts. The ...
KTAR News

Suspects in Arizona check washing scheme arrested

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...