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 ...
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 ...
12don 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 ...
MINNEAPOLIS — Ahead of the national spotlight on fraud, waste, and abuse within Minnesota Medicaid programs, KARE 11 Investigates has had its finger on the pulse. For years, KARE 11's sweeping ...
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