They said both of the washed checks were made out to the same name ...
A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...
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 ...
A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks into multiple bank accounts in his name, the U.S. Attorney said. Ryan DaCruz ...
The checks are in the mail and, unfortunately thieves these days are well aware of that. Reports of mail theft are soaring nationwide, as criminal rings now steal, “wash” and rewrite personal checks.
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 ...
TALLAHASSEE, Fla. (WCTV) - Tallahassee bankers like Allen Burkes are sending a message. “It’s very likely if you continue to mail checks, it’s not a matter of if, but when your check is intercepted.” ...