FINANCIAL GROUP. YOU PAY A BILL AND PUT THE CHECK IN THE BLUE BOX AT THE POST OFFICE, THINKING IT’S GOING TO BE SAFE, BUT IT MAY NOT BE. IT’S JUST ONE OF THOSE THINGS YOU HEAR OF AND SEE ONLINE AND ...

(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 ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...