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

Woman charged with more than 40 counts of bank fraud

March 19, 2010
Total Loss: Unknown
Myrtle Beach police charged 48-year-old Carolyn Collenton Williams from Georgetown with 43 counts of a federally chartered or insured financial institution crime. A police report says Williams was an in-home health care provider for a woman whose checks were stolen.
Source: Carolina Live
Posted in: Check Fraud
Tags: check