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 ...

Lakewood Ranch residents targeted in check scam

Residents in Lakewood Ranch have reported a check washing scam after they noticed their bank accounts were drained.  FOX 13's ...
Your Observer

Officials release few details in Lakewood Ranch check washing scam

Because investigations remain active, neither the United States Postal Service or the Manatee County Sheriff’s Office were ...

Two men charged in ATM check fraud in Monroe County: NYSP

After it was reported that a personal check was stolen, a forgery investigation led to the arrest of two men. On January 8, ...
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‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

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), ...

Lakewood Ranch residents warn of check washing scam after checks stolen from mail

Lucker was the victim of what’s known as “check washing,” a type of fraud where thieves steal a check and erase the ink while ...
WPRI 12

Cranston couple made whole after falling victim to ‘check washing’ scam

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 ...

Counterfeit or washed check? When banks must return your money and life estate deed tips

When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...
Hoodline

Lakewood Ranch Check Washing Scams Draw Postal Investigation

The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in ...
WSPA

Check fraud: How mail theft could drain your bank account

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
CSR Wire

Fifth Third Bank Provides Tips on How To Avoid Becoming a Victim of Check Washing

Check washing is when thieves steal checks from mailboxes and mail carriers. Once the thieves have the checks in hand, they use common household cleaning products such as bleach or acetone to remove ...