Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
Two men allegedly recruited people struggling with homelessness to carry out a fraud scheme.
LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
10don MSN
Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
Documents show the total value of the fraudulent checks was over $900,000 ...
CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...
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