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06/20/2024

Check fraud scam

FYN News Sports TV

PRESS RELEASE – The White County Sheriff’s Office has seen an increase in check fraud, which involves checks being stolen and altered.

These incidents are being investigated and are part of a bigger problem being seen throughout the country called “check washing”.

The crime involves a person(s) stealing mail in bulk looking for checks made payable to recipients.

Once they have recovered a check, they use chemicals to remove the payee and the original dollar amount on the check.

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