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US Postal Inspection

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Check Fraud On Rise In Westchester: Often Stolen From Mail, Altered, Police Say Check Fraud On Rise In Westchester: Often Stolen From Mail, Altered, Police Say
Check Fraud On Rise In Westchester: Often Stolen From Mail, Altered, Police Say Authorities in Westchester are warning residents of an increase in "check washing," a scheme where checks are stolen from the mail and altered by criminals.  The warning was issued on Wednesday, Feb. 28 by the Village of Mamaroneck Police Department, which is currently investigating a rise in check fraud.  According to the department, the "check washing" schemes consist of criminals stealing mail in bulk looking for checks made payable to recipients. Once they find such a check, they will use chemicals to remove the payee and original dollar amount and rewrite a higher dollar amou…

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by Ben Crnic