The woman told officers Monday that information on a check she mailed in late December was altered and cashed for thousands of dollars.
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Wells Fargo responds after 83-year-old’s check was altered in alleged shocking fraud scheme
Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.
The Financial Crimes Enforcement Network (“FinCEN”) issued last month an in-depth report on check fraud stemming from mail theft (“Report”). This is a pernicious and expanding problem. The Report ...
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