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 ...
WGAL

Check washing: How to protect yourself and how to report it

FINANCIAL GROUP. YOU PAY A BILL AND PUT THE CHECK IN THE BLUE BOX AT THE POST OFFICE, THINKING IT’S GOING TO BE SAFE, BUT IT MAY NOT BE. IT’S JUST ONE OF THOSE THINGS YOU HEAR OF AND SEE ONLINE AND ...
Hosted on MSN

Check washing is a very difficult crime to prevent, experts say. Here's what happened to business owners on Long Island.

Long Island business owners who went out of their way to pay bills the safe way, or so they thought, issued a warning on Tuesday. Their mail got stolen anyway. It's all part of a crime called check ...

DA warns of rise in ‘check washing’ fraud

The district attorney is warning of a growing financial crime known as “check washing” fraud, stealing, and altering paper ...
AOL

‘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), ...
abc13

Did your check go missing? Here's how to protect your money as reports of mail thefts rise

HOUSTON, Texas (KTRK) -- Running a small business is difficult on its own, but when thieves strike, it can quickly become close to impossible. Multiple business owners in northwest Houston say their ...
Hosted on MSN

‘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), ...
Hawaii News Now

‘Check washing’ scams still on the rise

(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 ...