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Home News Catch-Up ATM Fraud 10 charged in Philadelphia area counterfeit check ring - 6abc.com
10 charged in Philadelphia area counterfeit check ring - 6abc.com
Wednesday, 19 December 2012 11:52

6abc.com

10 charged in Philadelphia area counterfeit check ring
6abc.com
Participants in the scheme would allegedly open personal bank accounts, deposit the counterfeit checks - usually ranging from $3,000 to $5,500 - into those accounts, and then use ATM machines to withdraw cash. In other instances ... In addition, the ...

 

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