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Tag Archives: Check Fraud

Check Fraud Ring Busted in Central Florida

By The Tony Moss Firm |

Local authorities in Central Florida recently shut down a seven-county check fraud ring. Over two dozen perpetrators were arrested for an operation that affected at least 80 victims. Check fraud is a type of bank fraud that takes many forms. Fake check scams, trafficking in stolen checks, embezzlement, and “check kiting” are a few… Read More »

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