A new scam involves fake checks from the Williamson County tax assessor's office being sent to people selling vehicles, an ...
The Phantom Hacker Scam has stolen over $1 billion since 2024, preying mostly on seniors’ retirement savings. Scammers use a ...
PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...
1don MSN
Tallahassee man arrested after alledgely depositing fake check worth over half a million dollars
Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million dollar check drafted from the State of Florida. McLean is charged with scheming to defraud over ...
The 30-year-old is charged with conspiracy to commit bank fraud and bank fraud, theft of government property and aggravated ...
City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...
SALT LAKE CITY — Three people have been charged in federal court with using falsified checks and stolen mail to launder $3 million. Pitshou Yunga Kafuku, 42, Beni Musogo Kahwara, 25, and Hugues ...
A New Jersey woman is accused of using a stolen identity to open an account at a Connecticut credit union where she allegedly ...
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