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), ...
Local News Woman almost loses thousands of dollars in check washing crime Checks taken from local mailboxes by thieves who change the information and take the money for themselves. Only on WRAL, a ...
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 ...