Lubbock police warn residents about resurgence of check fraud schemes

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Cary woman warns of continued check fraud issues

The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
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California men arrested in 'check washing' fraud cases across Arizona

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
FOX 10 Phoenix

California men accused of check fraud: Cottonwood Police

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
KWQC

Sheriff’s office warns of check ‘washing’ forgeries: 3 tips to make it harder for scammers

HENRY CO., Ill. (KWQC) - The Henry County Sheriff’s Office says it has received reports of people paying bills by mail with checks and having the checks tampered with. In recent cases, the sheriff’s ...