Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over $900,000. Martin Monroe is facing money laundering, use of personal ...
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