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Recent Posts

Sheriff investigates telephone scams – Waterloo Cedar Falls Courier

08/26/10

Sheriff investigates telephone scams Waterloo Cedar Falls Courier The Sheriff's Office has also had recent reports of a bogus check scam from citizens that they are receiving bogus checks in the mail made out to them. …

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Sheriff investigates telephone scams – Waterloo Cedar Falls Courier

 
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Posted by: in Check Scams,Scams

Check-cashing scam foiled – Daily Post Athenian

04/23/10

Daily Post Athenian Check -cashing scam foiled Daily Post Athenian A pair of grifters swindled a local bank out of nearly $14000 in bogus checks cashed in Athens earlier this week. However, a second wave of scammers sent to … and more

 
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Posted by: in Check Scams

Beware of scam artists passing counterfeit checks – TMCnet

04/11/10

Beware of scam artists passing counterfeit checks TMCnet While businesses may have a difficult time recognizing bogus checks, residents can know they're being targeted for a check scam if they receive a check and …

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Beware of scam artists passing counterfeit checks – TMCnet

 
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Posted by: in Business,Check Scams

Lexington, state police focus on counterfeit check racket – Lexington Herald Leader

03/09/10

Lexington Herald Leader Lexington, state police focus on counterfeit check racket Lexington Herald Leader We don't believe they were caught up in this scam … but we're not sure,” she said. Two of the four people arrested in Georgetown had tried to cash a … Police Search For Women Who Allegedly Cashed $40K In Bogus Checks LEX18 Lexington KY News all 9 news articles

 
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Posted by: in Check Scams

Fraud brings jail time for Rehoboth woman – Attleboro Sun Chronicle

12/17/09

Fraud brings jail time for Rehoboth woman Attleboro Sun Chronicle … bank fraud charges related to a counterfeit check scam , in which she created or mailed $2.7 million in bogus checks, is now serving a prison sentence. …

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Fraud brings jail time for Rehoboth woman – Attleboro Sun Chronicle

 
bogus-checks, brings-jail, charges-related, check-scam, chronicle, Fraud, Lionheart Group, now-serving, The Lionheart Group
 
Posted by: in Check Scams,Fraud