A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...
Add Yahoo as a preferred source to see more of our stories on Google. Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
The checks are in the mail, and unfortunately thieves these days are well aware of that. Reports of mail theft are soaring nationwide, as criminal rings now steal, "wash," and rewrite personal checks.
Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...