Phi Dang works at her family owned business selling small appliances to retailers. A vendor recently called her asking about a past due bill. “My vendor said, ‘Hey Phi, you didn’t pay this invoice yet ...

SPRING VALLEY VILLAGE, Texas — A Houston-area woman said she lost more than $12,000 after her property tax check was allegedly stolen and altered in a potential check-washing scheme. “You think you’re ...

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 ...

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 ...

(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 ...

A Madison County man, who was caught up in a “check washing” scam, was ordered to reimburse two Upper Valley banks a total 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), ...