Tag:

Check Fraud

$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted…
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail A Union County man admitted Wednesday that he offered bribes…
KNOW THEM? Trio Wanted In $9K NJ, PA Check Fraud Case KNOW THEM? Trio Wanted In $9K NJ, PA Check Fraud Case
Know Them? Trio Wanted In $9K NJ, PA Check Fraud Case Authorities are seeking the public's help identifying three individuals wanted in a $9,000 check…