FBI keeping track of 'checkwashing' schemes episode artwork

EPISODE · Jun 26, 2026 · 6 MIN

FBI keeping track of 'checkwashing' schemes

from Total Information AM

Debbie Monterrey visits with the Special Agent in Charge of the St Louis FBI office, Chris Crocker. Despite the growth in digital payments, checkwashing is still an issue. 'It happens a lot,' says Crocker.

Episode metadata supplied by the publisher feed · Published Jun 26, 2026

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FBI keeping track of 'checkwashing' schemes

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