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#UNSOLVED: Check fraud out of Charlotte homeless shelter hits Whiteville

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Today’s Fraud News from around the world: #UNSOLVED: Check fraud out of Charlotte homeless shelter hits Whiteville: WHITEVILLE, NC (WWAY) — Police are investigating a string of crimes involving stolen checks and homeless men. Investigators say the operation started at a homeless shelter in Charlotte. – Advertisement -. While three people have already been arrested, […]




Three women arrested in check fraud investigation

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Today’s Fraud News from around the world: Three women arrested in check fraud investigation: The Vanceboro Police Department arrested three women in connection to a check fraud investigation. 18-year-old Miasia La Trice Roberson of Vandamere, 36-year-old Latron Denise Allen of New Bern, 20-year-old Nastassja Queeenea-Christava Green of Vanceboro were arrested following the …: Google Alert – […]