Check cashing scheme stopped
April 8, 2009
Total Loss:
$15,000
Slidell Police are investigating a fraudulent check cashing scheme after arresting four men for cashing thousands of dollars in fake checks from a Robert Street Who Dat Shoppe on Wednesday.
As many as 20 men could be involved, and police officials are trying to locate the other suspects. Detectives had already been investigating a group of males for making fraudulent checks and attempting to cash them at area locations, officials said.
Source:
The Times Picayune
Posted in:
Check Fraud