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String Of Cashed Fraudulent, Altered Checks Under Investigation In Darien String Of Cashed Fraudulent, Altered Checks Under Investigation In Darien
String Of Cashed Fraudulent, Altered Checks Under Investigation In Darien Authorities are currently investigating the cause behind a string of fraudulent and altered checks that were cashed in Darien between Tuesday, Jan. 22 and Friday, Jan. 25. On Wednesday, Jan. 23, the complainant stated that she dropped off four outgoing checks into the post office depository two days earlier. She received a notification from her bank stating that fraudulent activity was suspected. She then discovered that a check that was originally written to Optimum for $233.32 had been changed and deposited in the amount of $4,989.03. On Thursday, Jan. 24, the complainant said that she pu…

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by Valerie Musson