Boynton Beach woman out $50,000 due to check-washing scheme
A Boynton Beach woman called WPTV after she allegedly lost $50,000 to a check-washing scheme. Earlier this year, WPTV spoke with several business owners who were victims of check fraud.
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A Boynton Beach woman called WPTV after she allegedly lost $50,000 to a check-washing scheme. Earlier this year, WPTV spoke with several business owners who were victims of check fraud.
The head of a linen distribution company called Contact 5 after losing about $40,000 in a check-washing scheme that started with checks that were stolen out of the mail.
A possible case of mail fraud involving check washing left a Boca Raton business owner out $20,000 late last year. Now he has a warning for others.
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