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 ...
When a resident of Palm Beach's Midtown mailed a check in November to pay her Palm Beach County property taxes, she signed on the line, sealed the envelope and considered her payment delivered. That ...
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), ...
Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, wondering where his payment was. After following up with Wells Fargo, ...
Hosted on MSN
‘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), ...
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 ...
Police are asking older adults in Allegheny County to be aware of a new fraud scheme. District Attorney Stephen Zappala said an ongoing “check washing” scam is happening in the area. In this scam, ...
Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results