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The Nexus
DossierENTITY

check fraud

Coverage of check fraud in the Nexus archive.

Earliest in view: Jun 19 · 23:04 UTCMost recent: Jul 11 · 04:28 UTC
Co-mentioned in this coverage
victimperson1scammerperson1bankorganization1credit card companyorganization1Fraud scamtopic1Clarksvilleplace1Clarksville policeorganization1identity thefttopic1
Recent coverage
  • CRIMEJul 11 · 04:28 UTCR/SCAMS
    Victim of Fraud Scam (US)

    A 20-year-old individual became a victim of an online fraud scam after meeting someone who convinced them to send money and deposit a fraudulent check. The victim's checking account is now frozen, they are under investigation by their bank's fraud specialist, and they fear legal consequences, credit score damage, and police involvement.

  • CRIMEJun 19 · 23:04 UTCWZTV FOX17 NASHVILLE
    Suspect wanted in Clarksville identity and check fraud case

    Clarksville police are seeking the public's assistance to identify a suspect involved in an identity theft and check fraud case. The investigation focuses on crimes related to stolen identities and fraudulent checks.