A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...
Postal inspectors report intercepting more than $1 billion in fraudulent checks and money orders annually. Despite the rise ...
The checks are in the mail and, unfortunately thieves these days are well aware of that. Reports of mail theft are soaring nationwide, as criminal rings now steal, “wash” and rewrite personal checks.
Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...
NASHVILLE, Tenn. (WKRN) — A West Nashville man is warning the public after he fell victim to a check-washing scheme. Mark McPherson says in only a matter of hours his check was stolen from his mailbox ...
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The checks are in the mail, and unfortunately thieves these days are well-aware of that. Reports of mail theft are soaring nationwide, as criminal rings now steal, "wash," and rewrite personal checks.
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