A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of counterfeit checks worth more than $620,000, Pennsylvania State Police ...
A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of ...
Frank Lassen Garay, 45, passed 15 fake checks and stole hundreds of thousands of dollars worth of vehicles between November ...
A Schenectady man is accused of stealing more than $8,000 by cashing several fake checks. All of this allegedly happened nearly three years ago, police said.
A Schenectady man is accused of cashing fraudulent checks back in 2022.Jason A. Cruz, 43, was wanted on outstanding warrants. State Police said received a complaint on Aug. 8, 2022 from an Erie County ...
Don't fall for the fake check scam. Never cash a check that comes with “extra” money. No honest potential employer will ever send you a check to deposit and then tell you to send back part of the ...