Man indicted for counterfeit check scam

Former Houston USPS carrier indicted in $1 million mail theft, check fraud schemeПодробнее

Former Houston USPS carrier indicted in $1 million mail theft, check fraud scheme

Woman DEFRAUDS BANKS with FAKE IDENTITIES & FORGED CHECKS in FORSYTH COUNTY, GEORGIA!Подробнее

Woman DEFRAUDS BANKS with FAKE IDENTITIES & FORGED CHECKS in FORSYTH COUNTY, GEORGIA!

Woman's Fake $24k Check Scam Fails MiserablyПодробнее

Woman's Fake $24k Check Scam Fails Miserably

Nurse Arrested After Attempting to Cash a $28,000 Check With Fake IDПодробнее

Nurse Arrested After Attempting to Cash a $28,000 Check With Fake ID

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4 men arrested in massive Florida bank fraud ring

Body cam video in major fraud bust released | FOX 5 NewsПодробнее

Body cam video in major fraud bust released | FOX 5 News

MAN CAUGHT CASHING FAKE CHECK IN WATKINSVILLE, GEORGIA!Подробнее

MAN CAUGHT CASHING FAKE CHECK IN WATKINSVILLE, GEORGIA!

Illegal Immigrant Caught Attempting to Cash $8,000 Fake Check at TD BankПодробнее

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Matthew Cox: FBI Most Wanted Con Man - $55 Million in Bank Fraud | Lex Fridman Podcast #409

Two Men Accused of Bank Fraud ArrestedПодробнее

Two Men Accused of Bank Fraud Arrested

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80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme

Fraud Suspect ArrestedПодробнее

Fraud Suspect Arrested

Man travel to UK fake documents has Arrested at AirportПодробнее

Man travel to UK fake documents has Arrested at Airport

Fake check leads to innocent man's arrestПодробнее

Fake check leads to innocent man's arrest

Tampa man sentenced to more than seven years for bank fraud scheme in BaldwinПодробнее

Tampa man sentenced to more than seven years for bank fraud scheme in Baldwin

SOMEONE TRIED TO SELL ME FAKE BAPE!! *HOW TO LEGIT CHECK* #shortsПодробнее

SOMEONE TRIED TO SELL ME FAKE BAPE!! *HOW TO LEGIT CHECK* #shorts

Woman sentenced for her role in check fraud ring that stole $1.2 millionПодробнее

Woman sentenced for her role in check fraud ring that stole $1.2 million

Deputies: Men contacted teens via social media to deposit fake checksПодробнее

Deputies: Men contacted teens via social media to deposit fake checks

Man caught trying to cash fake stimulus checkПодробнее

Man caught trying to cash fake stimulus check

A fake check scam cost this south Georgia man $50,000 - and his CamaroПодробнее

A fake check scam cost this south Georgia man $50,000 - and his Camaro