When a check goes missing and reappears with a different payee and amount, the consequences can be costly. But under banking ...

A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...

Add Yahoo as a preferred source to see more of our stories on Google. Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile ...

NASHVILLE, Tenn. (WKRN) — A West Nashville man is warning the public after he fell victim to a check-washing scheme. Mark McPherson says in only a matter of hours his check was stolen from his mailbox ...

Four U.S. senators, including three from Pennsylvania and Delaware, have sent a letter to the U.S. Postmaster General demanding answers regarding concerns over security of mail inside Postal Service ...

KANSAS CITY, Mo. (KCTV) - It happens every day. Someone drops a check into a mailbox and trusts that it will reach its destination. Many of us rely on the post office for sending important documents ...

WATERBURY, CT (WFSB) - A woman from Waterbury was accused of check washing a check from a yacht club. State police said they charged 28-year-old Soniah Thompson with third- and fourth-degree larceny.

WILLIAMSON COUNTY, Tenn. (WSMV) - A sheriff’s office in Tennessee is warning residents about checks being washed and changed to pay different people and amounts. The Williamson County Sheriff’s Office ...

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KANSAS CITY, Missouri (KCTV) — It happens every day. Someone drops a check into a mailbox and trusts that it will reach its destination. Many of us rely on the post office for sending important ...