Ellesmere fraudster's hotel bid failed over bounced cheque
Christopher Peach tried to buy the Ellesmere firm with funds from a £2m fraud scheme, prosecutors say.
Source: yahoo.com
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East Providence police seek help finding check fraud suspect
East Providence Police Department announced it is searching for a suspect accused of cashing counterfeit and altered checks last month.
Source: turnto10.com
Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
Source: ndtv.com
B.C. small business owner warns others to beware of cheque fraud
Andrew Freeman said he was targeted by scammers when trying to sell one of his business’ trucks online and feels lucky the fraud was foiled.
Source: globalnews.ca
Arunachal: Fake Cheque Worth Rs 9 Crore Seized In SBI Naharlagun, 8 Held
On March 31, 2023, eight persons were detained by the Itanagar capital police in Arunachal for a check fraud of Rs 9 crore.
Source: sentinelassam.com