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

Suspects alters check and costs Little Flower 11K

February 8, 2011
Total Loss: $11,000

Police are investigating a check fraud that cost the Little Flower school in Wading River $11,000. Investigators released a photo of a suspect Friday who they say altered an $11,000 check that was mailed Aug. 19 to New York City from an employee at Little Flower Children and Family Services to cover union dues.

Source: North Shore Sun
Posted in: Check Fraud