Childcare providers across the United States are being targeted by a fake-check scam in which fraudsters pose as parents ...

Criminals use chemicals to “wash” away the recipent's name and dollar amount, and then rewrite the check to themselves.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A Tennessee county mailed a check for $881.08. By the time the payment was altered, officials said, it had become a ...

For many people — especially younger people — checks have dropped to the wayside as payment options. But almost half of consumers still used checks in 2024, according to the Federal Reserve (1). And ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...

An investigation into stolen checks mailed through the Perry Post Office has led to the arrest of four people and warrants ...

CLEVELAND, OH / ACCESS Newswire / June 18, 2026 / Financial institutions are warning consumers about a growing wave of mail theft and check fraud, as criminals use increasingly sophisticated tactics t ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

I handle my elderly mother's finances. She got a check in the mail for a class-action settlement and cashed it. It later bounced and now they are deducting that amount from her account. I believe this ...