Delaware State Police Nab Two in Fraud Scheme
July 28, 2009
Total Loss:
$13,000
Detectives from DSP Troop 3 have made a pair of arrests on Friday the 24th in a fraud scheme that bilked citizens and businesses alike, from all across the country, of over $13,000.00. This case came to light on May 21st when a police officer from the Stevens Point Police Department, in Wisconsin, called Troop 3 detectives advised one of their residents reported being unknowingly caught up in a complicated check fraud scheme when he tried to sell his car online.
Source:
SBYNews.com
Posted in:
Check Fraud