Polk County gang members busted in large-scale check fraud conspiracy: ‘We flushed the Trap Boys’
Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...
The Ledger on MSN3h
Authorities say local gang stole $2 million from residents and businesses through check fraud
More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...
3 gang members arrested for numerous charges revolving around bank fraud in Polk County, Judd says
According to the sheriff's office, the result of the joint operation also led to the "dismantling" of the gang members' ...
Chase customers who committed a viral check fraud scheme may soon have to pay up
Customers who withdrew money from Chase ATMs using an illegal scheme that blew up on TikTok over the summer could soon have ...
NBC Bay Area22d
Check fraud rates doubled in the last few years. Here's how to protect your money
The rate of check fraud has doubled in the last few years, even though fewer people are using checks. According to the American Bankers Association, thieves are reusing checks stolen from ...
KTVX Salt Lake City on MSN6d
Georgia man gets prison time for $214K check fraud scheme in Utah
A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.
American Banker10d
Ex-TD Bank employee in AML unit charged with check fraud-related felony
Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...