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Police Make Two Fraud Arrests in Two Days at TD Bank

January 4, 2011
Total Loss: $5,000

Paramus Police arrested two people at the same TD bank in two days on charges of writing fraudulent checks. Patrolman Keith Bland responded to the TD Bank on Paramus Road next to the Garden State Plaza last Thursday, Dec. 23 after a report of a fraud in progress, reports said. The manager told him that two men tried cashing a check for $986 using fake identification, reports said.

Source: Paramus Patch
Posted in: Check Fraud