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 ...
BUFFALO, N.Y. (WIVB) — Town of Tonawanda police are urging residents to be vigilant after they say they have received reports of checks being stolen from the Hiler Branch USPS. The thefts occurred at ...
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 ...
MEMPHIS, Tenn. - A Memphis daughter and mother worry their finances are in jeopardy after they said crooks stole and washed multiple checks from three accounts. "It's really scary," said Terra, who ...
The Utah County Attorney’s Office is pursuing charges against two men accused of creating fraudulent checks and theft in Springville. Ernesto Munoz, 42, of Springville, is being tried on nine counts, ...
CARMEL, NY — A Poughkeepsie man has been sentenced in connection to a complex scheme to "wash" and forge checks. Putnam County District Attorney Robert V. Tendy announced that 29-year-old Tahmel ...
TALLAHASSEE, Fla. (WCTV) - It’s something many of us do every day: mail a check. People rely on mail services to pay for housing, food, cars, insurance policies and other essential services. But what ...
POINTE COUPEE PARISH, La. (WAFB) - The Pointe Coupee Parish Sheriff’s Office is warning residents to protect themselves as washed checks are on the rise. According to the sheriff’s office, there has ...
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