Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
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 ...
(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 ...
NEW YORK (WWTI) – As tax season approaches so does check washing schemes, which is when a thief steals a check from a U.S. Postal Service mail collection box and “washes” the payee and dollar amount ...
LONGMONT, Colo., Feb. 12, 2024 /PRNewswire/ -- Parascript—a software company delivering high-performing automation for over 25 years, released their newest fraud prevention product, CheckWashAlert.AI® ...
LAFAYETTE, La. (KLFY) — Each year, U.S. Postal Inspectors recover $1 billion worth of checks and money orders stolen from mailboxes. Scammers are stealing these checks and “check washing” to steal ...
TALLAHASSEE, Fla. (WCTV) - It’s something many of us do every day: mail a check. People rely on mail services to pay for housing, food, cars, insurance policies and other essential services. But what ...
A U.S. Postal Service employee checks a blue mail collection box in this agency photo. Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were ...
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