Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
A bad check is one drawn on a nonexistent account or with insufficient funds. Learn about potential legal consequences and ...
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 ...
WILMINGTON Twp., Pa. (WKBN) — A man accused of armed robbery and his wife are facing forgery charges after allegedly passing bad checks at grocery stores. According to a criminal complaint, ...
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