NEW YORK (PIX11) – A Bronx man is accused of swindling more than $20,000 through check washing, according to the Suffolk County Police Department. John Dematteo, 58, faces multiple charges of grand ...
Every day the United States Postal Service (USPS) delivers millions of personal and business checks. But during its journey from the postal service to a final destination, a check can very easy be ...
Police officers are urging residents to be aware of “check washing,” after Mansfield police said there have been an increase ...
The person has not been formally charged. They've been questioned in connection with incidents related to the Tinley Park Post Office.
Because investigations remain active, neither the United States Postal Service or the Manatee County Sheriff’s Office were willing to give specific information about a "multitude” of mail theft and ...
Long Island business owners who went out of their way to pay bills the safe way, or so they thought, issued a warning on Tuesday. Their mail got stolen anyway. It's all part of a crime called check ...
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Lakewood Ranch residents report check-washing scam as U.S. Postal Inspector investigates mail theft
Checks in the mail have become the subject of thieves in the Lakewood Ranch area, with some residents seeing their bank ...
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), ...
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 ...
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