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Man used fake checks at Walmart, then returned products for cash in $40K scam, feds say

“At least 40 real people who, in the midst of their everyday lives, will now have to prove, over and over again, that they really are who they claim to be,” authorities said.

Indiana
United-states
Collinsville
Illinois
Fort-wayne
Chelci-johnson
Walmart
Social-security
Jamaine-brooks
Southern-district
Social-security-cards
Fraudulent-checks

Mail theft incidents are a concern at suburban Post Office location

GERMANTOWN, Tenn. – Business owners in Germantown are worried about their mail getting stolen from the U.S. Post Office.

Robyn-tyler
Us-postal-inspection-service
Germantown-day-spa
Inspection-service
Post-office-thefts
Germantown-post-office
Cash-checks
Fraudulent-checks
Tolen-mail-at-post-office
Lagged-by-the-bank

North Carolina woman arrested for bank fraud in northeast Iowa

Accused of using stolen ID to cash checks at several bank branches.

Black-hawk-county
Iowa
United-states
Bremer-county
Plainfield
Thomasville
Waverly-police-department
Cedar-falls
Gloria-jean-pantelis
Bremer-county-sheriff-office
Division-of-criminal-investigation
Cedar-falls-police

Stock Market | FinancialContent Business Page

Stock Market | FinancialContent Business Page
financialcontent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialcontent.com Daily Mail and Mail on Sunday newspapers.

Rhode-island
United-states
Pawtucket
Cliff-frye
Google
Company-name
Fastcash-pawn
Collateral-loans
Fashcash-pawn
Cash-checks
Fast-cash-pawn
Check-cashers

Rhein-Kreis Neuss: Zoll stellt in 2020 rund 385 Kilo Rauschgift sicher

Rhein-Kreis Neuss: Zoll stellt in 2020 rund 385 Kilo Rauschgift sicher
rp-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rp-online.de Daily Mail and Mail on Sunday newspapers.

Germany
Monchengladbach
Nordrhein-westfalen
Krefeld
S-survey-of-motor-vehicle-tax
Us-energy-tax
Main-customs-office-krefeld
Custom-office-krefeld
Packet-service-provider
Customs-office-krefeld
Krefeld-the

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