Home Tags Fraudulent Checks
Tag: Fraudulent Checks
Georgetown police are asking for help in identifying two people they believe used fraudulent checks at a local bank.
According to police, two Central Bank locations in Lexington reported people coming in the cash third-party, fraudulent checks on Thursday.
The checks are accompanied by a letter from “Tasty Selections Corporation Inc.” stating the recipient has won a sweepstakes.
A Clark County employee is accused of writing 29 fraudulent checks, and depositing them into her personal account.
Police accuse 36-year-old Dorsie Pratt of stealing more than $28,000 from a dementia patient.
Kentucky State Police are asking the public for help identifying two men suspected of cashing fraudulent checks.