Tag:

Check Fraud

Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police A Charlestown man who tried to buy car parts from a Westborough car dealership this week with fake checks would have been better off just paying cash, authorities said.  Aquiles Bernabe faces charges of forging a check, uttering a false check, identity fraud, possession of a skimming device, forged RRMV document, and possession of Class A and a Class B drug, Westborough police said.  Police said Bernabe tried to buy the parts from Herb Chambers Honda using a bad check from a Rhode Island business. During their investigation, officers learned Bernabe was driving an unregistere…
Know Her? Police Ask Public's Help IDing Bank Fraud Suspect In Region Know Her? Police Ask Public's Help IDing Bank Fraud Suspect In Region
Know Her? Police Ask Public's Help IDing Bank Fraud Suspect In Region Police have asked the public for help identifying a woman accused of cashing checks that belonged to several victims of recent car break-ins in Connecticut.  The woman cashed checks in the Windham County Town of Killingly and the Mossup area, police reported.  Anyone with information about this incident is asked to contact Trooper Blanchette #349 at (860)779-4900, Ext# 2011, or email Wilfred.Blanchetteiv@ct.gov.  Tipsters are asked to reference case number 2100475677.