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Israel Claustro is facing accusations that he was tied to a long-running conspiracy with a Pasadena doctor, according to federal court records. His attorney said, "It is premature to comment."
Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.
Banks reported about 680,000 instances of check fraud in 2022, nearly double what they reported in 2021. Beyond this recent social media scam, ...
Later that year, Loya was arrested on charges that included check fraud and car theft, and he served two years in jail. When Loya was released in 1988, he immediately started robbing banks. Loya is estimated to have robbed between 30 and 40 banks between 1988 and 1989.
Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the ...
Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.
Here are some tips for avoiding scams and protecting yourself from cashier’s check fraud: Avoid work-from-home jobs and mystery shopping jobs that require you to make deposits, wire money or ...
Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account. [ 1 ] Various steps can be taken by the writer of the check to reduce the possibility of falling victim to check washing.