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
 

08/16/2024

Local check fraud cases increase

WBAY First Alert 2

GREEN BAY, Wis. (WBAY) - The number of checks we use to pay for things is down, but the amount of check fraud is up.

The Manitowoc County Sheriff’s Office is investigating an increase in check fraud. It wants you to be vigilant.

Investigators say fraudsters are stealing mail, looking for checks, and then selling these checks to other people.

In other cases they’re altering information on the check. They might “wash” it to remove the ink, rewrite the check and cash it themselves.

 

More Info

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