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Monday, March 23, 2015

Man Reports Seven Fraudulent Checks from a Business Account

A 76-year-old resident of Farm Road told New Canaan police that seven checks from his business checking account had been made out and cashed - but it was all done by some identity thief, not him. His bank agreed, and credited the money back into his account - about $5,500 (a police spokeswoman did not give out the exact amount of the checks, but they were roughly $780 each.



via New Canaan Newswire http://patch.com/connecticut/newcanaan/man-reports-seven-fraudulent-checks-business-account?

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