A growing form of mail fraud known as check washing is drawing concern from financial experts and law enforcement as incidents tied to intercepted mail continue to increase across the country. The ...
Add Yahoo as a preferred source to see more of our stories on Google. A pile of U.S. dollar bills of varying denominations. (Getty Images/iStockphoto) The manager of a Macon check-cashing company, who ...
Check washing schemes are on the rise, costing U.S. victims millions. Experts urge vigilance with secure check handling to ...
On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...
SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...
LEBANON, Ohio (WKRC) - The Warren County Sheriff’s Office is warning residents about a rise in mail theft complaints. It comes after several victims reported checks disappearing from their mailboxes ...
The manager of a Macon check-cashing company, who allowed another man to fraudulently cash out over $3 million in loans, admitted to his role in the bank fraud conspiracy, federal prosecutors said ...
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