Intercepted check altered and fraudulently cashed: Gates Mills Police Blotter
Battles Road A man and woman reported Feb. 8 that a check they had mailed to their health insurance company had been altered ...
WBRE Wilkes-Barre on MSN1d
Man accused of trying to deposit fake treasury check
A man is facing charges after police say he went to a credit union and tried to cash a fake state treasury check. According ...
Man deposits fake checks, withdraws $14K from bank: Police
A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank ...
Bank worker opened fake accounts used to deposit stolen checks, Georgia cops say
Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money and opening fake bank accounts, the Gwinnett County Police Department said ...
Shreveport woman suspected of bank fraud wanted by SPD
Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...
Miami Herald16d
Bank employee opened fake accounts used to deposit stolen checks, Georgia cops say
The accounts were then used to “deposit stolen and forged checks into them by unknown individuals,” police said. “Detectives determined that unknown suspects would enter the bank at the time ...