Cary woman warns of continued check fraud issues

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
Hosted on MSN

California men arrested in 'check washing' fraud cases across Arizona

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
Yahoo

North Buffalo man speaks out after losing nearly $10,000 in check washing scam

Gregory Rabb thought he was safe mailing his checks, but two weeks ago, he became the victim of a sophisticated fraud scheme that cost him nearly $10,000. Filming nude scenes helped Sarah Shahi ...
KWQC

Sheriff’s office warns of check ‘washing’ forgeries: 3 tips to make it harder for scammers

HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...