Lakewood Ranch residents report check-washing scam as U.S. Postal Inspector investigates mail theft

Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...
News 5 Cleveland WEWS

Police in Northeast Ohio warn of surge in check washing scams

Lt. Bill Vajdich of the Solon Police Department told Good Morning Cleveland anchor Mike Brookbank that criminals are ...

BBB warns of growing ‘check washing’ scam

With tax season underway, the Better Business Bureau Serving Greater Cleveland said a growing scam is targeting people who ...

Northeast Ohio police warn residents to be aware of ‘check washing’

Police officers are urging residents to be aware of “check washing,” after Mansfield police said there have been an increase ...
Your Observer

Officials release few details in Lakewood Ranch check washing scam

Because investigations remain active, neither the United States Postal Service or the Manatee County Sheriff’s Office were willing to give specific information about a "multitude” of mail theft and ...
AOL

Check Washing Is an $815M Per Year Scam — How It Works and Ways To Prevent It

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 ...

Counterfeit or washed check? When banks must return your money and life estate deed tips

When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...
Hoodline

Lakewood Ranch Check Washing Scams Draw Postal Investigation

The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...
WPXI

Murrysville couple lost thousands of dollars after check made to JCPenney was ‘washed’

MURRYSVILLE, Pa. — A couple from Murrysville reported that they mailed their check to pay their monthly bill, but instead of settling their account, they became victims of a scam that cost them ...
Hosted on MSN

‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

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), ...

Bedford police investigating theft from drive up mail box

Mail theft and check washing has been reported from a mail collection box located behind the post office at Bedford ...
AOL

‘Check washing’ costs Americans over $1 billion each year, says USPIS — how to spot it and protect your money

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), ...