A Tennessee county mailed a check for $881.08. By the time the payment was altered, officials said, it had become a ...

HOUSTON — If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of check washing. It’s a scam where someone alters the name and often ...

Joseph Cantara of Flushing, Queens, got caught in a check washing scam — and not even a good one. He and his wife Margaret described to ABC 7 On Your Side (1) how their routine check for their ...

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 ...