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$66,000 Check Fraud Scheme Hits Bank and Credit Union in New York

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A Copiague resident faces charges after depositing fake checks at a Baldwin credit union and another bank, causing losses to a local resident and the financial institution. Nassau County police urge vigilance against such scams. The post $6…

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$66,000 Check Fraud Scheme Hits Bank and Credit Union in New York

The Daily Hodl 2h ago

$66,000 Check Fraud Scheme Hits Bank and Credit Union in New York