Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in ...
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, ...
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), ...
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‘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), ...
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 ...
Two men in Lancaster County are facing charges in connection with alleged check-washing schemes, according to local police reports.In Manheim Township, the Manheim Township Police Department police ...
“I immediately called you and said thank you, thank you, thank you,” Jean Gioglio-Goehring told News 12 on Wednesday. After News 12 reported last week that Gioglio-Goehring had been victim of a thief ...
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 ...
Jean Gioglio-Goehring, of Bay Shore, reached out to News 12 for help after she said three of her checks were washed and the money stolen. The checks were worth more than $11,000. After News 12 reached ...
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