Lucker was the victim of what’s known as “check washing,” a type of fraud where thieves steal a check and erase the ink while ...
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 ...
When a resident of Palm Beach's Midtown mailed a check in November to pay her Palm Beach County property taxes, she signed on the line, sealed the envelope and considered her payment delivered. That ...
Palm Beach Police on July 17 arrested a Riviera Beach woman on a felony larceny charge after they said she helped a man fraudulently deposit a check from Club Colette. According to an arrest report, ...
Check washing is when thieves steal checks from mailboxes and mail carriers. Once the thieves have the checks in hand, they use common household cleaning products such as bleach or acetone to remove ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...
A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...
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