Scams come in many different forms and the people behind trying to steal your hard-earned money are getting better and better ...
11don MSN
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 ...
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 ...
He also had and attempted to cash a forged check at a financial institution in Halfmoon and cashed a fake check at a financial institution in Troy, which resulted in a theft of $1,000. Cruz also ...
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