Fraudsters are going old school and using household cleaners to defraud Americans of their money. Think twice before putting a check in the mail

If you're a victim of check fraud: Reach out to your bank, local police and the USPIS immediately. Banks may be able to ...

Why mailing a paper check has become so risky

Criminals use chemicals to “wash” away the recipent's name and dollar amount, and then rewrite the check to themselves.

From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A County Mailed an $881 Check. Officials Say It Became a $20,881 Scam

A Tennessee county mailed a check for $881.08. By the time the payment was altered, officials said, it had become a ...
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Check washing is a very difficult crime to prevent, experts say. Here's what happened to business owners on Long Island.

Long Island business owners who went out of their way to pay bills the safe way, or so they thought, issued a warning on Tuesday. Their mail got stolen anyway. It's all part of a crime called check ...
AOL

‘Check washing’ costs Americans over $1 billion each year, says USPIS — how to spot it and protect your money

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), ...
Hawaii News Now

‘Check washing’ scams still on the rise

(InvestigateTV) — Nasdaq quoted the BBB as claiming $815 million is lost each year due to check washing schemes. Check washing occurs when someone intercepts mail and uses household chemicals to “wash ...