Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Sacramento police seek man on suspicion of ID fraud

July 8, 2009
Total Loss: $15,000
The Sacramento Police Department Warrant's Unit is seeking Ruben Jimenez on a $15,000 felony arrest warrant for suspicion of possessing a completed check with intent to defraud and unlawful use of personal information, Sacramento Crime Alert officials report.
Source: The Sacramento Bee
Posted in: Check Fraud
Tags: checkddaunder 100k