Local gang members indicted for stealing $2 million through check fraud
A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...
Yahoo5h
Authorities say local gang stole $2 million from residents and businesses through check fraud
Polk County Sheriff Grady Judd holds up the headshots of, from right to left, Daquan Carey, 24; Jaquavious Green, 25; and ...
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 ...
Insurancenewsnet.com6d
Federal Reserve Financial Services' New FedDetect® Offering Tackles Commercial Check Fraud
Federal Reserve Financial Services today announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside its existing Treasury check notification ...
ABC Action News25m
Polk County gang members indicted for stealing $2 million through check fraud
POLK COUNTY, Fla. — A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme ...