A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...
Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...
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 thousands of dollars.
GREENWICH — A Seymour man is accused of trying to steal more than $130,000 from a Greenwich woman, according to an arrest affidavit. James Buster, 24, was arrested by Greenwich police June 4 on a ...
The United States Postal Inspection Service is investigating mail theft throughout Lancaster County. On Wednesday, Carol Kent of Manor Township said she fell victim after trying to mail a check. Sign ...
An alert clerk at Cash & Go, 1059 14th Ave., noticed something awry with the check a man tried to cash Sunday afternoon. Longview police said the original ink had been washed away and new information ...