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.
What this episode covers
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.
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FBI keeping track of 'checkwashing' schemes
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