Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
I recently learned about another type of scam that is impacting many individuals and businesses throughout the North Shore. Check washing has been around for decades, but complaints to police ...
BEAVER FALLS, Pa. (KDKA) — A Beaver Falls man says he's the latest victim of a crime known as check washing. He called KDKA Investigates after he said he tried for months to get his bank to refund him ...
A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...