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 St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
LPD is urging residents to exercise extra caution before mailing checks.
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 ...
6don 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 ...
Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.
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