Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
BEAVER FALLS, Pa. (KDKA) — A Beaver Falls man says he's the latest victim of a crime known as check washing. He called KDKA Investigates after he said he tried for months to get his bank to refund him ...
A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...