The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...

Victims continue to come forward as similar cases reported across the area.

Add Yahoo as a preferred source to see more of our stories on Google. Late last year, a man named Todd wrote a $10,000 check to the Internal Revenue Service. Months later, the government reached out, ...

WRAL has covered past incidents of check fraud extensively, but the Wake County Sheriff’s Office said this time of year, ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

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 ...

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 union caught one instance of check washing earlier this year, then she had ...