This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

07/27/2022

Man arrested after attempting to cash a fraudulent check

WBIW

Bedford - An Indianapolis man was arrested after Bedford Police officers were summoned to German American Bank on 16th Street on June 29, 2022, after a man attempted to cash a fraudulent check.

A bank teller advised that a black male attempted to cash his "work check", but once she attempted to verify the check through the company, Bailey & Weiler LLC, the male asked for the check back stating that he now just wanted to cash it with his normal bank. At this point, he took the check and left the bank.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information