Phrases with «fraudulent checks»

Sentences with «fraudulent checks»

  • An FBI agent hunts down a young con artist who successfully impersonated an airline pilot, doctor, and assistant attorney general, cashing more than $ 2.5 million in fraudulent checks in 26 countries. (smallbusinessesdoitbetter.com)
  • Online scams collect personal information tо uѕе fоr identity theft, gеt уоu tо cash fraudulent checks оr tо wire оr send money, and / or trick (myintimcity.com)
  • FRAUD ALERT: CASEL has become aware that its name is falsely being used in connection with a phishing and fraudulent check writing scam. (casel.org)
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