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Recent Personal Bank Checks News:
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A man is in jail for allegedly duping local auto dealers into selling him vehicles. Investigators say 36-year old Christopher Mello passed off fraudulent personal checks at four different dealerships to purchase six vehicles as well as other merchandise. The shocking part is the check's were in his name and were tied to his own account; there just wasn't any money there. Investigators say ...
The chief of the Iola Volunteer Fire Department, his mother and his sister were arrested Tuesday and charged with theft by a public servant of between $20,000 and $100,000 after an investigation revealed they had been using department money for per ...
The Seminole County Sheriff's Office on Monday arrested a woman suspected of stealing more than a dozen checks from a Lake Mary YMCA in September.
A Bushkill Township woman is accused of using 20 company checks to pay her personal bills, according to Colonial Regional Police.
A Statesboro couple has been charged with check fraud.
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