Check fraud appears to have hit several Houstonians. But one expert says it is not only check washing to be on the lookout ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
Photo and information obtained from Hagerstown Police Department The Hagerstown Police Department has issued a public service ...
A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
Experts say not only to watch out for "check washing" but "cooking checks".
U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...
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