Check washing fraud is on the rise, exploiting mail and banking vulnerabilities. Learn about the sophisticated methods used and how to protect yourself from scams.

The scheme serves as a stark example of the challenges banks and credit unions face in check fraud, which has been increasing like wildfire, including vulnerabilities exploited through remote deposit ...

Postal carrier stole mail so her husband could access bank accounts, FL cops say By Mark Price. April 18, 2025 7:27 AM.

Romeo Wilson, 20, was sentenced after pleading guilty to more than 20 federal charges last August, including bank fraud, mail theft and possessing a U.S. Postal Service (USPS) ...

To avoid bank charges, maintain the minimum balance required, use in-network ATMs, opt for electronic statements, and stay within your transaction limits. Many banks also waive fees if you bundle ...