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01/25/2024

Suspect uses fake ID to cash fraudulent checks totaling over $15K in Wisconsin

We Are Greenbay

MENOMONIE, Wis. (WFRV) – Officials in Dunn County are sending out a warning statewide after a suspect used fake identification to open accounts at several banks and cashed fake checks totaling over $15,000.

On January 9, 2024, a white male suspect opened checking accounts at Dairy State Bank and Citizen’s Bank in Menomonie.

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