Check Washing Crisis Fueled by AI and Mail Theft

Check washing crisis fueled by AI and mail theft

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every vulnerability in the mailing and banking system to cash in on stolen funds. As check fraud incidents…

Drugs, stolen checks, and mail seized in O.C. arrest - New Santa Ana

A search warrant was served by Orange County Sheriff deputies as part of an investigation into a theft from a vehicle over the weekend, according to Lake Forest Police Services. Not only was the victim’s property recovered, but deputies also uncovered drugs and a stash of stolen checks, bank cards, and mail. This is a strong reminder that one reported crime can often uncover much more. Timely reporting is key to effective investigations. To file…