BBB warns of growing ‘check washing’ scam

With tax season underway, the Better Business Bureau Serving Greater Cleveland said a growing scam is targeting people who ...

Northeast Ohio police warn residents to be aware of ‘check washing’

Police officers are urging residents to be aware of “check washing,” after Mansfield police said there have been an increase ...
Your Observer

Officials release few details in Lakewood Ranch check washing scam

Because investigations remain active, neither the United States Postal Service or the Manatee County Sheriff’s Office were willing to give specific information about a "multitude” of mail theft and ...

Counterfeit or washed check? When banks must return your money and life estate deed tips

When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...
AOL

Check Washing Is an $815M Per Year Scam — How It Works and Ways To Prevent It

Every day the United States Postal Service (USPS) delivers millions of personal and business checks. But during its journey from the postal service to a final destination, a check can very easy be ...
Hoodline

Lakewood Ranch Check Washing Scams Draw Postal Investigation

The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...
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‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

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), ...
CBS News

Here's how to protect yourself from check washing scams, according to the Allegheny County DA

PITTSBURGH (KDKA) — The Allegheny County district attorney is warning residents about check washing, a scam that officials say has "exploded" since the pandemic. Check washing happens when scammers ...