Tag:

Fraudulent Check

Suspect Cashes Fraudulent Check At CT Bank, Police Say Suspect Cashes Fraudulent Check At CT Bank, Police Say
Suspect Cashes Fraudulent Check At CT Bank, Police Say Authorities are asking for the public's help in finding a suspect who cashed a fraudulent check at a Connecticut bank and tried doing the same at a second location, police said. The incident happened in Windham County on Thursday morning, Aug. 17 at the Hometown Bank in Danielson at 3 Central St., where a person allegedly tried cashing a fraudulent check, Connecticut State Police announced on Thursday, Aug. 24.  A short time after this incident, the suspect, who was caught on surveillance footage released by police, drove to a Hometown Bank branch located in Woodstock and attempte…
Fairfield County Woman Accused Of Trying To Cash 'Illegally Manufactured' Check Fairfield County Woman Accused Of Trying To Cash 'Illegally Manufactured' Check
Fairfield County Woman Accused Of Trying To Cash 'Illegally Manufactured' Check A Fairfield County woman has been arrested for allegedly attempting to cash a fraudulent $1,250 check. The incident took place in Westport on Thursday, April 28 at the Westport National Bank at 1111 Post Road East. Julie Harris, 26, of Bridgeport, was arrested after officers responded to the bank on a report that a woman was attempting to cash a check for $1,250 made out to her from a Bridgeport business, said Lt. David Wolf, of the Westport Police. The teller became suspicious because the check was out of numerical sequence. Therefore, a representative from the bank called the business an…