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), ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

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), ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...

OCEAN CITY, MD – Investigators are asking for the public’s help identifying a woman accused of stealing and altering checks ...

Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, wondering where his payment was. After following up with Wells Fargo, ...

There was a time when paying bills came with a sense of security, when people sending checks through the mail could feel certain that their money was going to the right place. That feeling of ...

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...

North Tonawanda Police and the U.S. Postal Inspection Service are investigating four recent cases of check fraud in the city after victims reported having checks they mailed for payment cashed for ...

Two men in Lancaster County are facing charges in connection with alleged check-washing schemes, according to local police reports.In Manheim Township, the Manheim Township Police Department police ...

HOUSTON, Texas (KTRK) -- The postal service is investigating several instances of theft from the drive-up boxes outside of their stations. The USPS said they have received reports from the Southmore, ...

CORYELL COUNTY, Texas (KWTX) - The Coryell County Sheriff’s Office arrested a man with multiple warrants. Robert D Valdez, 31, of Temple was arrested for forgery of a check, theft over $2,500 and ...