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  1. www.baltimoresun.com › 2024/05/10 › usps-has-checkUSPS has a serious check theft problem. - Baltimore Sun

    May 10, 2024 · Check washing schemes appear to start with theft of mail while it's in the custody of U.S. Postal Service employees. ... A mail carrier loads a truck for delivery at a United States post office in ...

  2. www.forbes.com › sites › dianeomdahlTwo Scams Targeting Seniors: Don’t Become A Victim - Forbes

    6 days ago · Some pens even claim that their ink protects against check washing. If you have to mail a check, deposit it at the post office or in a USPS blue collection box right before the last pickup.

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  4. www.pbofca.com › resource-center › protect-yourselfProtect Yourself Against Check Washing and Check Theft Scams

    May 2, 2024 · May 2, 2024. Fraudsters are targeting paper checks sent through the mail. Once they have a check that you mailed, they use chemicals to “wash” the check allowing them to change the amount or make themselves the payee. Then, they deposit or cash your check and steal your money. Postal Inspectors across the country work hard to protect your mail.

  5. finance.yahoo.com › personal-finance › banking-scams7 common banking scams (and how to avoid becoming a victim)

    May 6, 2024 · With check washing, criminals steal checks from post office drop boxes and residential mailboxes. Using chemicals, they wash away the ink, giving themselves a blank check to fill out as they...

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  7. www.umecreditunion.com › avoid-scams-check-washingAVOID SCAMS - Check Washing - UMe Credit Union

    May 14, 2024 · May 14, 2024. If you’ve ever sent a check that was cashed, but later its intended recipient told you that it never arrived? If so, you might have fallen victim to check washing, a sneaky scam where fraudsters alter the payee names and amounts on checks to deceive banks and cash in.

  8. www.mechanicsbank.com › insights › check-washingCheck washing | Mechanics Bank

    May 14, 2024 · Individuals and criminal operations are swiping checks from mailboxes or the USPS’s blue drop boxes. Once they have a check that you mailed, they use chemicals to remove the ink on all lines except the signature line (“washing” the check). This allows them to change the amount or make themselves the payee. Then, they deposit or cash your ...

  9. mcdowellnews.com › news › check-fraud-mail-id-theftCheck fraud crimes soar; Americans warned not to mail checks

    Apr 30, 2024 · Check fraud, check washing and identity theft 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.

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