SOLON, Ohio (WOIO) - Police are warning residents about a fake check scam that is going around. “If you deposit the check and follow the instructions, you will lose money,” posted Solon Police on ...
William Chadwick Jones was arrested for depositing over $545,000 in counterfeit checks into a Synovus Bank account using mobile banking. The funds were quickly dispersed through wire transfers, debit ...
A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...
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