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AUBURN, Ala. (WRBL) – The Auburn Police Department said a man was arrested after allegedly stealing a business check, altering it and depositing it into a bank account. Auburn Police with help from the Montgomery Police Department, arrested 19-year-old Dmitri Miguel German on Monday on a felony warrant charging him with identity theft. German’s arrest […]
DOTHAN, Ala (WDHN) — A Montgomery man is in the Houston County Jail facing a hefty bond after investigators claimed he cashed several fraudulent checks around Dothan earlier this week. On Tuesday, April 2, Dothan Police rushed to a local bank after receiving a report that someone was attempting to cash a fraudulent check. According […]
A woman says a suburban Detroit bank that refused to cash her settlement check on four occasions discriminated against her family because they are Black, […] ‘It Was Embarrassing’: Black Detroit-Area Couple Sues Bank for Refusing to Cash $1,000 Settlement Check Four Times, Accusing Them of Fraud
Officers responded Tuesday morning at 8:58 to a Theft by Fraudulent Check call at 1800 17th NE. A former employee created a counterfeit check on the business and then deposited the check into his account, possibly by mobile app. The suspect is a known individual. Police recovered all suspect informa
The Marquette County Sheriff's Office is looking for a man who they say tried to cash a fraudulent check – and may be in southeast Wisconsin.