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Fraud

Stay informed on the latest fraud cases, including financial crimes, check scams, and false deposits, with detailed reports like the arrest of a woman in Hialeah for fake check deposits.

Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank
Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank

Published on 6/13/2024