check fraud
Coverage of check fraud in the Nexus archive.
- Two arrested in alleged $1.2M check fraud case
Two men were arrested in Hawaiʻi in connection with an alleged $1.2 million check fraud operation. They face dozens of criminal charges related to the case.
- Victim of Fraud Scam (US)
A 20-year-old individual became a victim of an online fraud scam after meeting someone who convinced them to send money and deposit a fraudulent check. The victim's checking account is now frozen, they are under investigation by their bank's fraud specialist, and they fear legal consequences, credit score damage, and police involvement.
- Suspect wanted in Clarksville identity and check fraud case
Clarksville police are seeking the public's assistance to identify a suspect involved in an identity theft and check fraud case. The investigation focuses on crimes related to stolen identities and fraudulent checks.