A 23-year-old Connecticut woman admitted to her role in a bank fraud scheme tied to stolen checks taken from the U.S. Mail, ...

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

HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...

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), ...

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 ...

The Wyoming County District Attorney’s Office is warning residents and businesses to stay alert as cases of “check washing” ...

DA warns of rise in 'check washing' fraud | 28/22 News ...