check-cashing scam

Brooklyn Man Accused Of Killing Woman Involved In Alleged Check Cashing ScamNaquan Reyes, 29, is accused of killing a woman so that she wouldn't cooperate with police regarding his alleged phony check cashing scam.
2 Sentenced In Family Led Check-Cashing SchemeTwo New Jersey men are headed to prison for their roles in a family led check-cashing scam that targeted banks in several states.
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