Reports of a theft called check washing have increased in the Valley, and recently, a man in Warren reported that his $63.72 ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Protect yourself: Never click links or attachments from unexpected messages. Go directly to the company’s website by typing ...
The Moberly Police Department is investigating a series of reported check fraud cases involving payments mailed to Ameren.
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
Arrest warrants detail accounts from victims who traded their own legitimately purchased vehicles unknowingly for stolen ...
Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
Car buyers are getting wise to something insiders have known for years: the real trouble […] ...
ORCHID: To the Kimberly-Clark Corp., the Mahoning Valley’s newest premium employer, for recently announcing its donation of a whopping 15 million Huggies diapers to the National Diaper Bank Network.