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Checklist to protect yourself from check scams and fraud

According to the Financial Crimes Enforcement Network, the number of suspected check fraud cases nearly doubled from the previous year.

United statesLisa rileyWells fargoFinancial crimes enforcement network finWells fargo security centerAmerican bankers associationFinancial crimes enforcement networkMost influential womenCheck washingCounterfeit checksPost officeWells fargo security

Quincy man arrested in $1M bank fraud scheme involving more than 100 counterfeit checks, feds says

The suspect was taken into custody after an extensive investigation culminated with FBI agents raiding his home Thursday morning.

United statesHui zhangUs attorney officeUnited states attorney office for massachusettsUnited states attorneyFederal investigatorsBank fraudCounterfeit checksHui zhangBank accounts

Postal worker stole checks worth $1 7M, one from cancer research nonprofit, feds say

Businesses in the Indianapolis area “could not reliably mail their checks” as mail was being stolen, authorities said.

New augustaUnited statesUs postal serviceAugusta post officeNew augusta post officeSouthern districtPost officeFederal prisonNew augusta post officeCourt recordsCounterfeit checksOffice for the southern district of indiana

On the run for 5 years; Jacksonville fugitive pleads guilty to possession of counterfeit check

The maximum penalty she faces is 25 years in federal prison and restitution payment to the victims.

United statesRogerb handbergVerdell terria jonesSovereign citizen movementDepartment of justiceUs department of treasuryMiddle districtRee action news jaxGovernment checkMiddle district of floridaDepartment of treasuryCounterfeit checksSovereign citizen movement

Men hired homeless people to cash their fake checks, feds say Many got arrested

“The homeless individuals bore the brunt of this conduct as many of them ended up serving significant periods of incarceration while the defendants just drove away.”

United statesRhode islandJulia marninCortavious benfordJalen ronald stanfordMichael williamsUs attorney office for rhode islandMiami heraldAustin weaverClatchy newsCounterfeit checksHomeless peopleCortavious benfordFederal prisonEderal prosecutorsRhode island

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