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The Nexus
DossierENTITY

check

Coverage of check in the Nexus archive.

Earliest in view: Jun 17 · 17:56 UTCMost recent: Jun 30 · 05:40 UTC
Co-mentioned in this coverage
scrap businessorganization1bankorganization1fraudtopic1real estate scamtopic1wire transfertopic1real estate agentorganization1lawyerorganization1real estatetopic1Floyd Mayweather Jr.person1thefttopic1$200,000 watchtopic1
Recent coverage
  • CRIMEJun 30 · 05:40 UTCR/SCAMS
    Was given a fake check [US]

    A person deposited a $400 check from a scrap business, which was later withdrawn by their bank. They are concerned about potential fraud charges despite being able to repay the amount.

  • CRIMEJun 19 · 03:43 UTCR/SCAMS
    [US] Is their a real estate scam that involves dragging stuff out as much as possible?

    A person is selling an inherited house but suspects a real estate scam due to buyers delaying closing, sending incomplete paperwork, and providing a check with an incorrect name. The buyers also insist on using a check instead of a wire transfer, raising concerns about legitimacy.

  • CRIMEJun 17 · 17:56 UTCWGN9 CHICAGO
    Floyd Mayweather Jr. faces charges over check for $200,000 watch

    Floyd Mayweather Jr. is facing charges of drawing and passing a check 'with intent to defraud' and one count of theft, both felonies. The charges are related to a $200,000 watch.