WWAYTV3

Man sentenced in check fraud case uncovered by Shallotte bank teller

A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...
Port City Daily

Man sentenced in counterfeit check operation, flagged at Shallotte bank

A 35-year-old faces nearly three years in federal prison for his involvement in a fraudulent check operation. His conviction comes as a Shallotte bank teller helped tip off ...

Shallotte bank teller tip leads to federal prison sentence in check-fraud case

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...
WSPA

Check fraud: How mail theft could drain your bank account

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...
Hosted on MSN

'You cannot be vigilant enough': San Diego couple recovers $895 after fake check fraud

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers for weeks. Ron Susi and Linda Kaiser say someone cashed a fake check for ...
KTLA

Police say suspects used stolen IDs, fake checks to rent Los Angeles apartments

Police are searching for a second suspect in a renter fraud investigation involving identity theft and check fraud in Los Angeles, authorities said. The Los Angeles Police Department issued a ...
NBC 7 San Diego

‘You cannot be vigilant enough': San Diego couple recovers $895 after fake check fraud

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers for weeks. Ron Susi and Linda Kaiser say someone cashed a fake check for ...