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What are check washing scams? Here s what to do if thieves commit fraud after stealing your mail

"Check washing" scams are becoming more common as mail thefts are on the rise in the Houston area. Here's what to do if a check goes missing.

United statesOrlando cardenasConnie whiteBill payMobile bankingDeposit agreementCheck washingStolen mailFraud preventionSps theftOstal service theft

Check washing, mail theft | Stolen mail results in $8,000 worth of fraudulent checks on woman s account via check washing

How thieves hit $8,000 payday with information off of one stolen check from a North Carolina mailbox and it was caught on owner's video cam

Diane wilsonNina koetterHarnett county sheriff departmentHarnett countyHarnett county sheriffSouthern pinesCheck washingC stolen mailCcount routing numbersMail theftHarnett countySouthern pinesSecurity cams

Business dealing with check-washing scheme after dropping payment in mail

The crooks took more than $22,000. She stopped payment on the other checks.

United statesPlatte countyJackson countyKansas cityMatt flenerTracy owensInvestigative reporterCrown masonryConstruction materialsUnited states postCleveland avenueKansas citylateEmail messCrown masonry and construction materialsCheck washingStolen checks

How to avoid a check washing scam; tips from the NY DCP

N.Y. (WETM) – With check fraud on the rise over the last few years, you can never be too careful when it comes to avoiding mail theft. The New York Department of State’s Division of Consumer Protection has provided tips for you to use to avoid this harmful scam. When it comes to check washing […]

United statesUs financial crimes enforcement networkUnited states postal inspection serviceNew york departmentConsumer protectionCrimes enforcement networkCheck washingMail theftCheck fraudNail polish removerSail box

South-Central Pa business becomes victim of check washing fraud

A York County business almost got scammed out of thousands of dollars when it became the victim of mail theft and check washing.

United statesYork countyPennsylvania state policeAnne shannonPauline godfreyDavid maimonA united states postal serviceCybersecurity research group at georgia state universityUnited states postal serviceSusquehanna valleyUnited states postal inspectorJackie hammers the godfreysPennsylvania stateUnited states postalEvidence based cybersecurity research groupGeorgia state

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