Thieves ‘washing’ and cashing checks stolen from mail, Philadelphia police warn Happening in Philadelphia and across the nation, thieves are stealing checks and money orders from mailboxes, washing the information and taking the cash. SOUTH PHILADELPHIA-A warning fromPhiladelphiapolice to be extra c...
PIN cashing is a type of fraud in which the use of stolen debit or credit card information allows a thief to gain access to the cardholder’s bank or credit account. Typically, PIN cashing involves the use of anautomatic teller machine(ATM) to withdraw funds once the card’spersonal identi...