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

Pair arrested in check fraud case at Wal-Mart

November 29, 2009
Total Loss: Unknown
Two people have been arrested in connection with a forgery incident at Wal-Mart in Gonzales. Both are from out of state. Christopher Allen, 31, Kansas City, Mo., has been charged with tampering with evidence, forgery and evading arrest. Mercutio Jouane Johns, 26, Marrero, La., was arrested and charged with fraudulent use or possession of identifying information, resisting arrest and forgery.
Source: Gonzales Inquirer
Posted in: Check Fraud
Tags: checkdda