HUNTSVILLE, Ala. (WAFF) -Check-washing scams are on the rise nationwide and has cost one Huntsville business over $1 million. Check washing is when scammers steal a check, usually through the postal ...
(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...
PITTSBURGH — Police are asking older adults in Allegheny County to be aware of a new fraud scheme. District Attorney Stephen Zappala said an ongoing “check washing” scam is happening in the area. In ...
LOUISVILLE, Ky. (WAVE) - If you use checks to pay your bills, then you may need to pay closer attention to your accounts. There is a scam going around called check washing. People are getting a hold ...
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