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A U.S. Postal Service employee checks a blue mail collection box in this agency photo. Taxpayers and others across North Carolina have fallen victim to check-washing scams after their checks were ...
(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 ...
PITTSBURGH — Police are asking older adults in Allegheny County to be aware of a new fraud scheme. District Attorney Stephen Zappala said an ongoing “check washing” scam is happening in the area. In ...
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