Home Tags Fraudulent Checks

Tag: Fraudulent Checks

Georgetown PD trying to identify people accused of using fraudulent checks

Georgetown police are asking for help in identifying two people they believe used fraudulent checks at a local bank.

Police: Homeless being used to cash fraudulent checks

According to police, two Central Bank locations in Lexington reported people coming in the cash third-party, fraudulent checks on Thursday.

Montgomery County Sheriff warns of sweepstakes scam

The checks are accompanied by a letter from “Tasty Selections Corporation Inc.” stating the recipient has won a sweepstakes.
video

Clark Co. employee charged for allegedly writing fraudulent checks

A Clark County employee is accused of writing 29 fraudulent checks, and depositing them into her personal account.

Man accused of stealing thousands from vulnerable adult

Police accuse 36-year-old Dorsie Pratt of stealing more than $28,000 from a dementia patient.

KSP: 2 men passing fraudulent checks

Kentucky State Police are asking the public for help identifying two men suspected of cashing fraudulent checks.

Most Popular

Subscribe to WTVQ's Daily News Email