Mix a small amount of castile soap with lukewarm water. Dip a soft cloth or sponge into the solution and wring it out until ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

The Moberly Police Department is investigating a series of reported check fraud cases involving payments mailed to Ameren’s post office box, according to a release by Moberly Police Department.

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit union caught one instance of check washing earlier this year, then she had ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

LEWISBURG — A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, Danville and Berwick, according to state police in Milton.

STATEN ISLAND, N.Y. — Eleven individuals were arrested in connection with a gang-linked check-washing scheme and financial conspiracy that operated on Staten Island, prosecutors allege. An ...

PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...

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 ...