This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
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.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information