Despite what social media said, there was no glitch. In a statement to HuffPost, Chase said “depositing a fraudulent check and withdrawing the funds from your account is fraud." Illustration: Damon ...
Officers responded to Citizens Bank Jan. 28 on a report of a man trying to cash a fraudulent check. The suspect had left prior to their arrival and was not located. An employee had suspicions about ...
A 47-year-old woman is accused of attempting to cash a fraudulent check and drug possession after a failed attempt on Thursday, according to a magistrate's complaint filed in the Superior Court of ...
A 20-year-old woman who cashed a fraudulent check of nearly $68K from the V.I. government and another who collided with a marked police vehicle and later charged with driving under the influence are ...
According to a Mobile Police Department news release, officers responded to the Regions Bank at 2000 Dauphin Island Parkway at about 1 p.m. Thursday in reference to a fraudulent check. Two men were ...
PANAMA CITY, Fla. (WMBB) – A 32-year-old woman was arrested on Tuesday after allegedly depositing a fraudulent check of over $280,000. According to court documents, on July 25, the Panama City Police ...
JOLIET — A 21-year-old Joliet woman was arrested this week by Joliet police on charges of deceptive practices. According to Joliet police spokesman Dwayne English, the following events led to the ...
BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...