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), ...
Check washing is when thieves steal checks from mailboxes and mail carriers. Once the thieves have the checks in hand, they use common household cleaning products such as bleach or acetone to remove ...
Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in ...
“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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