A U.S. Postal Service employee checks a blue mail collection box in this agency photo. Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were ...

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks into multiple bank accounts in his name, the U.S. Attorney said. Ryan DaCruz ...

The last of three defendants charged in a $150,000 “check washing” scheme has been sentenced to 3½ years in a federal prison. Naod Tsegay was also ordered to serve five years of supervised release, ...

TALLAHASSEE, Fla. (WCTV) - It’s many people’s worst nightmare: someone breaking in and stealing their most valuable possessions. So they lock their cars, latch their doors and install security systems ...

The state recently enacted a bill that aims to give law enforcement more effective tools to combat high-volume financial crimes that have significantly impacted banks, credit unions and their ...