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Check fraud probe widens

December 30, 2010
Total Loss: Unknown

A string of arrests in Port Barre have led to a break in a fraudulent check-passing scheme that may involve all of Louisiana and neighboring states. "This particular scam is operated by an organized criminal group and is believed to stretch out over several states," said Port Barre Police Chief Deon R. Boudreaux.

Source: The Daily Advertiser
Posted in: Check Fraud