HOUSTON — In a matter of moments, people across the United States — including in Houston — are seeing thousands of dollars disappear from their bank accounts, without those funds going toward the ...

I recently learned about another type of scam that is impacting many individuals and businesses throughout the North Shore. Check washing has been around for decades, but complaints to police ...

A Palm Beach resident discovered that her $40,000 property tax check was altered and cashed by someone else — leading to the third check washing-related arrest in Palm Beach in a month. Check washing ...

North Tonawanda Police and the U.S. Postal Inspection Service are investigating four recent cases of check fraud in the city after victims reported having checks they mailed for payment cashed for ...