One scam they say is hard to detect is check scams. With online and remote deposits, operations director for Century Bank and ...
PITTSBURGH (KDKA) — The Allegheny County district attorney is warning residents about check washing, a scam that officials ...
(KLFY) — Each year, U.S. Postal Inspectors recover $1 billion worth of checks ... alter the check. “Check washing is when a scammer takes a check that’s been made out or printed to go ...
This article explains what check washing is, how you can prevent it, and, if you become a victim, what you should do. Criminals steal paper checks that ... or scanners to print fake copies of ...