HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...

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 ...

TALLAHASSEE, Fla. (WCTV) - It’s something many of us do every day: mail a check. People rely on mail services to pay for housing, food, cars, insurance policies and other essential services. But what ...

I recently learned about another type of scam that is impacting many individuals and businesses throughout the North Shore. Check washing has been around for decades, but complaints to police ...

North Tonawanda Police and the U.S. Postal Inspection Service are investigating four recent cases of check fraud in the city after victims reported having checks they mailed for payment cashed for ...