Matthew Jess Thrash, 50, pleaded guilty to two counts of wire fraud and was sentenced to 97 months in federal prison by a U.S ...
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...
While check writing has steadily decreased, cases of check fraud have doubled since 2021. That’s why it’s important to ...
Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.
Boardman police are investigating a case of fraud after a resident reported that a check she mailed was stolen and altered. The victim told officers she wrote a $2,000 check in late November to pay a ...
Two California men have been arrested in connection to a series of check fraud incidents across central and northern Arizona, accused of stealing mailed checks and altering them to cash out. According ...
(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
MAYWOOD, N.J. (PIX11) — Police in one New Jersey borough are warning residents of increased mail theft and “check washing” recently. Since October, thieves have targeted a mailbox in front of the ...
HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...
TransUnion (NYSE: TRU) launched a new solution designed to combat credit washing—the practice of removing legit, accurate and “non-obsolete” credit data from credit profiles. TransUnion’s so-called ...
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