A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...
Macon Telegraph on MSN
Manager at Macon cash checking company sentenced in $3M bank fraud scheme
Two other men were involved in the scheme and previously pleaded guilty to charges.
On Jan. 6, police were dispatched to a Broadview Road bank regarding a suspicious person. Dispatch told the officer that a man had attempted to cash a check using a falsified driver’s license. An ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Georgia man will spend nearly ...
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