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 ...

In May 2025, Bradenton’s Anabel Ossombi was sentenced to seven years in prison followed by 38 years of probation for stealing and depositing over $70,000 worth of checks into her personal account ...

Add Yahoo as a preferred source to see more of our stories on Google. WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S.

LONG VALLEY, NJ — If you still mail personal checks to pay your bills, you may want to take a close look at your bank account, as Long Valley police have arrested a woman in connection with a ...

WRAL has covered past incidents of check fraud extensively, but the Wake County Sheriff’s Office said this time of year, ...

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail ...

A Suffolk County business owner said he became the latest victim of fraud when he mailed checks at the Bay Shore Post Office last month. Rocket Express co-owner Rich Miller said he routinely mails ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...