SPRING VALLEY VILLAGE, Texas — A Houston-area woman said she lost more than $12,000 after her property tax check was allegedly stolen and altered in a potential check-washing scheme. “You think you’re ...
NEW YORK (PIX11) – A Bronx man is accused of swindling more than $20,000 through check washing, according to the Suffolk County Police Department. John Dematteo, 58, faces multiple charges of grand ...
“Criminals steal mailed checks and use chemicals to ‘wash’ away the original ink, allowing them to alter the payee name and dollar amount,” according to a Facebook post from Mansfield police. “The ...
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