A Tennessee county mailed a check for $881.08. By the time the payment was altered, officials said, it had become a ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Add Yahoo as a preferred source to see more of our stories on Google. Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile ...

A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...

WATERBURY, CT (WFSB) - A woman from Waterbury was accused of check washing a check from a yacht club. State police said they charged 28-year-old Soniah Thompson with third- and fourth-degree larceny.

GREENWICH — A Seymour man is accused of trying to steal more than $130,000 from a Greenwich woman, according to an arrest affidavit. James Buster, 24, was arrested by Greenwich police June 4 on a ...

STOCKBRIDGE, Ga. — A Stockbridge man is behind bars after Connecticut State Police said he was part of an “intricate and well-coordinated fraud ring.” Brayn White, 24, has been charged with larceny ...

WILLIAMSON COUNTY, Tenn. (WSMV) - A sheriff’s office in Tennessee is warning residents about checks being washed and changed to pay different people and amounts. The Williamson County Sheriff’s Office ...

Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...