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Check stubs, fake receipts, blind loyalty: Cohen offers inside knowledge in Trump's hush money trial. NEW YORK (AP) — It wasn't until after a decade in the fold, after his family pleaded with ...
A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there. Sharon A ...
Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...
Check washing: Replacing the original information on a check with new information. Check kiting: Writing a check for an amount greater than what’s in the account and depositing it at another ...
Posted Wed, Apr 11, 2018 at 11:51 am ET. WEST CHESTER, PA — Authorities are warning of a new fake check scam in Chester County in which suspects gather information from victims in order to steal ...
Fake Check Scam Winds Up Costing Over $2,900: Blotters - Winnetka-Glencoe, IL - Winnetka, Glencoe, Northfield police blotters for May 17 - May 23
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