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Fraudulent Checks

Police & Fire
Know Them? Duo Wanted For Norwalk Car Burglaries, Police Say Know Them? Duo Wanted For Norwalk Car Burglaries, Police Say
Know Them? Duo Wanted For Norwalk Car Burglaries, Police Say Police in Fairfield County are asking the public for help identifying two people allegedly responsible for several vehicle burglaries and cashing some $30,000 in fake checks using the car owner's identity. The Norwalk Detective Bureau said the two are responsible for burglarizing several vehicles parked on Muller Avenue on Nov. 8, said Lt. Tomasz Podgorski of the Norwalk Police. Podgorski said after burglarizing the vehicles, the duo used the identifications of the owners of the vehicles to cash over $30,000.00 in fraudulent checks.  The suspects were seen operating a white …

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by Kathy Reakes
Police & Fire
Man Accused Of Cashing $9.7K In Fraudulent Checks In Fairfield County Man Accused Of Cashing $9.7K In Fraudulent Checks In Fairfield County
Man Accused Of Cashing $9.7K In Fraudulent Checks In Fairfield County A man has been charged after investigators found that he cashed more than $9,700 in fraudulent checks in Fairfield County. Police received a report on April 29 from a People’s Bank Financial investigator about potentially fraudulent banking activity that occurred in Westport in December of 2021, the Westport Police Department announced on Wednesday, Sept. 28. The financial investigator told police that on Dec. 21, five checks drawn on a PNC Bank account and made payable to an individual named Andrew Cohen were negotiated at several People's Bank locations, authorities said. Police sai…

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by Nicole Valinote