Browsing Tag

Check Fraud

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

scammersoff Jul 11, 2019

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County, New Jersey, man pleaded guilty today in connection with his role in a phony check scheme that resulted in…
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Check Fraud: How It Work?

scammersoff Jul 8, 2015

What is Check FraudCheck FraudCheck fraud is writing a bad check or otherwise intentionally trying to issue payment that you know will not be cleared by the bank. The main focus of a check fraud charge is on whether or not the…
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