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Man charged in previous scams now accused of using fake checks to buy cars, then selling them
Police said a Westmorland County man used fake checks to buy cars and sell them online.
Shelton police are warning residents that counterfeit checks are being used in a growing number of fraudulent schemes, including check overpayment scams and Internet auction scams. On its Facebook ...
(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.
TOPEKA, Kan. (WIBW) - The Shawnee County Sheriff’s Office is urging all to be cautious when selling vehicles privately after a woman reported her car stolen in a deal involving a fraudulent check. The ...
Pennsylvania State Police have charged Timothy Bierly with using fake checks from his LLC to buy and resell more than $400,000 in vehicles. Authorities say at least 14 dealerships were targeted ...
MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...
Students at Rutgers University are being warned about an online scam involving fake job offers sent by someone posing as faculty. Police say the emails include offers of employment and even ...
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