A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...

Add Yahoo as a preferred source to see more of our stories on Google. Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile ...

The checks are in the mail, and unfortunately thieves these days are well aware of that. Reports of mail theft are soaring nationwide, as criminal rings now steal, "wash," and rewrite personal checks.

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

NASHVILLE, Tenn. (WKRN) — A West Nashville man is warning the public after he fell victim to a check-washing scheme. Mark McPherson says in only a matter of hours his check was stolen from his mailbox ...

WATERBURY, CT (WFSB) - A woman from Waterbury was accused of check washing a check from a yacht club. State police said they charged 28-year-old Soniah Thompson with third- and fourth-degree larceny.

WILLIAMSON COUNTY, Tenn. (WSMV) - A sheriff’s office in Tennessee is warning residents about checks being washed and changed to pay different people and amounts. The Williamson County Sheriff’s Office ...

Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...