(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 ...
SIOUX FALLS, S.D. (KELO) — A Sioux Falls-based credit union is warning people about thieves stealing checks out of mailboxes. They then take those checks and alter them to steal money out of your ...
GREENSBORO, N.C. — A lot of things have changed over the years but since 1915, the red flag on a mailbox has meant the same thing, there's mail in the mailbox to be picked up. It's called a carrier ...
MISSING MONEY. STATE POLICE SAY A YORK COUNTY WOMAN WAS THE VICTIM OF CHECK WASHING AFTER PUTTING HER MAIL IN THE MAILBOX OUTSIDE THE FELTON POST OFFICE IN. INVESTIGATORS SAY THE VICTIM WROTE A CHECK ...
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