Checklist to protect yourself from check scams and fraud
According to the Financial Crimes Enforcement Network, the number of suspected check fraud cases nearly doubled from the previous year.
Source: azbigmedia.com
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Quincy man arrested in $1M bank fraud scheme involving more than 100 counterfeit checks, feds says
The suspect was taken into custody after an extensive investigation culminated with FBI agents raiding his home Thursday morning.
Source: yahoo.com
Postal worker stole checks worth $1.7M, one from cancer research nonprofit, feds say
Businesses in the Indianapolis area “could not reliably mail their checks” as mail was being stolen, authorities said.
Source: yahoo.com
On the run for 5 years; Jacksonville fugitive pleads guilty to possession of counterfeit check
The maximum penalty she faces is 25 years in federal prison and restitution payment to the victims.
Source: yahoo.com
Men hired homeless people to cash their fake checks, feds say. Many got arrested
“The homeless individuals bore the brunt of this conduct as many of them ended up serving significant periods of incarceration while the defendants just drove away.”
Source: aol.com