Check washing fraud is when important information is removed from an original check and new information is added on. Typically, a scammer will use some sort of acetone solution like nail polish ...
HUNTSVILLE, Ala. (WAFF) -Check-washing scams are on the rise nationwide and has cost one Huntsville business over $1 million. Check washing is when scammers steal a check, usually through the postal ...
(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 ...
MANLIUS, N.Y. — The Manlius Police Department is warning neighbors of a recent influx of reported check washing incidents. On the department's Facebook page, there's this explanation of check washing: ...