check-cashing scam

(credit: ClipArt)

Brooklyn Man Accused Of Killing Woman Involved In Alleged Check Cashing Scam

Naquan Reyes, 29, is accused of killing a woman so that she wouldn’t cooperate with police regarding his alleged phony check cashing scam.

04/23/2014

Gavel (credit: CBS 2)

2 Sentenced In Family Led Check-Cashing Scheme

Two New Jersey men are headed to prison for their roles in a family led check-cashing scam that targeted banks in several states.

01/30/2011