A Milwaukee man is facing multiple felony charges of fraud and money laundering after allegedly stealing from mailboxes and ...

People who asked to remain anonymous also detailed having money and gift cards stolen when using the mailboxes.

Bernardo tells On Your Side that there are several ways that check writers can become victims. “The first is mail theft, so ...

Orange County homeowner William Heizer thought he paid his $9,040 property tax bill as usual in December until he got a letter in late January saying the payment was overdue. After contacting his bank ...

Check washing has been around for decades, but complaints to police departments have increased significantly in the past few years. Check washing is a process where a thief steals a check that was ...

A drug overdose at a Yonkers apartment last year has led to charges against three people who were allegedly involved ...

Another way is called “check washing.” “This is a scenario where they keep the physical check that they’ve intercepted, typically through mail theft. They remove the information that the ...

Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were deposited in the mail, stolen and cashed under a different name.