(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 ...
SIOUX FALLS, S.D. (KELO) — A Sioux Falls-based credit union is warning people about thieves stealing checks out of mailboxes. They then take those checks and alter them to steal money out of your ...