MSN による配信

‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how ...

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), ...
WPRI 12

Cranston couple made whole after falling victim to ‘check washing’ scam

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...
The Bismarck Tribune

Cases of check fraud escalate dramatically; here’s how you can protect yourself

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through ...