We want to bring to your attention the alarming rise in checkwashing and check theft scams targeting paper checks sent through the mail. The United States Postal Inspection Service reports recovering more than $1 BILLION in fraudulent checks and money orders each year. If you've mailed a check that was paid, but the recipient never received it, criminals may have intercepted and stolen it. Here's how these scams typically work: fraudsters use chemicals to "wash" the checks,...
Be Aware: Check Fraud Scams
Posted on May 10, 2024