Skip to content
Top Menu
  • Log In
  • Register
  • Facebook
  • Twitter
  • LinkedIn
MyChesCo

MyChesCo

Chester County News and Community Website

  • Communities
    • Avondale
    • Berwyn
    • Coatesville
    • Cochranville
    • Devon
    • Downingtown
    • Exton
    • Honey Brook
    • Kennett Square
    • Malvern
    • Oxford
    • Paoli
    • Parkesburg
    • Phoenixville
    • Spring City
    • Toughkenamon
    • West Chester
    • West Grove
  • Education
    • Chester County Intermediate Unit
    • School Districts
      • Avon Grove School District
      • Coatesville Area School District
      • Downingtown Area School District
      • Great Valley School District
      • Kennett Consolidated School District
      • Octorara Area School District
      • Owen J. Roberts School District
      • Oxford Area School District
      • Phoenixville Area School District
      • Spring-Ford Area School District
      • Tredyffrin-Easttown School District
      • Twin Valley School District
      • Unionville-Chadds Ford School District
      • West Chester Area School District
    • Charter Schools
    • Independent Schools
    • Colleges and Universities
    • Chester County Library System
  • News
    • Traffic
    • Weather
    • Business
    • Health / Medical
    • National
    • Pennsylvania
    • Sports
  • Entertainment
  • Lifestyle
  • Tools
    • Members
    • Groups
    • Submit an Article
    • Contact Us
    • Signup for Newsletter
    • Contests and Giveaways
    • Gas Prices
    • Register
    • Log In
  • About
    • MyChesCo
    • Writing for Us
    • Advertising with Us
    • Contacting Us
    • Citizen Journalism
    • Submitting Articles
    • Starting a Group
    • How to Support Us
    • Terms of Service
    • Privacy Policy
    • DMCA Policy
    • Sponsored Content
    • Affiliate Disclaimer
  • Shop

Bank fraud

pay check
Government / National

Senators Issue Warning to the ABA on Growing Check Washing Scam

March 10, 2023March 9, 2023 - by MyChesCo

Sen. Sherrod Brown (D-OH), Chair of the Senate Committee on Banking, Housing, and Urban Affairs, along with Committee members Senators Catherine Cortez Masto (D-NV) and Elizabeth Warren (D-MA), sent a …

Senators Issue Warning to the ABA on Growing Check Washing Scam Read More

police news
Regional

Have You Seen the Bad Check Bandit? Submit Your Tip Today

March 3, 2023March 3, 2023 - by MyChesCo

LANCASTER, PA — Have you seen the Bad Check Bandit? If so, the Manheim Township Police Department needs your help!

Have You Seen the Bad Check Bandit? Submit Your Tip Today Read More
prison
Pennsylvania

New York Man Sentenced to Prison for Bank Fraud

December 23, 2022December 23, 2022 - by MyChesCo

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 19, 2022, Algernon Donte Martin, age 26, of Bronx, New York, was …

New York Man Sentenced to Prison for Bank Fraud Read More

police news
Regional

Police Searching for Suspect in Forgery and Use of Fraudulent Identification Case

December 14, 2022December 14, 2022 - by MyChesCo

LANCASTER, PA — The East Hempfield Township Police Department is asking for the public’s help in identifying a suspect involved in a Forgery and Use of Fraudulent Identification case.

Police Searching for Suspect in Forgery and Use of Fraudulent Identification Case Read More
Tyrell Vincent, Nazere Everett, Tyron Vincent
Crime

Philadelphia Men Charged in Parkesburg Fulton Bank Theft

December 10, 2022December 10, 2022 - by MyChesCo

PARKESBURG, PA — Three Philadelphia men have been charged with theft by deception and related offenses.

Philadelphia Men Charged in Parkesburg Fulton Bank Theft Read More

Gabriel S. Otavio
Crime

Massachusetts Man Wanted by Police for Fraud

November 5, 2022November 5, 2022 - by MyChesCo

WEST CHESTER, PA — The Westtown-East Goshen Regional Police Department is asking for the public’s help in locating Gabriel S. Otavio of Plainville, Massachusetts.

Massachusetts Man Wanted by Police for Fraud Read More
arrested
Regional

Three Men Charged for Alleged Postal Worker Robbery, Bank Fraud Scheme

October 5, 2022October 5, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Sam Wolo, 21, of Philadelphia, PA; Bruno Nyanue, 20, also of Philadelphia, PA; and Gransae Manue, 20, of Clifton …

Three Men Charged for Alleged Postal Worker Robbery, Bank Fraud Scheme Read More

suspect
Regional

Do You Know These Women? Help the Bucks County Ranger Department Identify Theft Suspects

October 5, 2022October 5, 2022 - by MyChesCo

BRISTOL, PA — The Bucks County Ranger Department is asking for help from the public in identifying the two female suspects in the released images.

Do You Know These Women? Help the Bucks County Ranger Department Identify Theft Suspects Read More
Pennsylvania State Police
Regional

Pennsylvania State Police Investigating Identity Theft and Bank Fraud

September 30, 2022September 30, 2022 - by MyChesCo

CHADDS FORD, PA — The Pennsylvania State Police are investigating a theft by deception that occurred on September 24, 2022, at 12:35 PM.

Pennsylvania State Police Investigating Identity Theft and Bank Fraud Read More
Kevin Capel
Crime

Delaware Man Arrested for Attempted Fraud and Gun Possession in Parkesburg

August 18, 2022August 18, 2022 - by MyChesCo

PARKESBURG, PA — Parkesburg Police say that on August 9th, 2022, they arrested and charged 22-year-old Kevin Capel of Dover, Delaware, with Forgery and related criminal offenses after he attempted …

Delaware Man Arrested for Attempted Fraud and Gun Possession in Parkesburg Read More

Posts navigation

1 2 3 Next

Trending News

  • Job Seekers: 70+ Companies Are Hiring in and Around Chester County
  • CubeSmart Recognized as One of the Achievers 50 Most Engaged Workplaces for the Third Time
  • See It on the Big Screen: Amazing April and May Film Selections at Uptown! Knauer Performing Arts Center
  • Strength or Size: Unlock Your Potential With Tailored Weightlifting Techniques
  • Ecovyst Announces Winners of its 2022 Sustainability Leadership Awards

Subscribe for Updates

Follow Us

  • Facebook
  • Twitter
  • LinkedIn
  • Google
  • RSS Feed

Tools

  • Members
  • Newsletter
  • Events
  • Groups
  • Guest Articles
  • Coupon Center
  • Gas Prices
  • Log In
  • Register

About Us

  • About MyChesCo
  • Advertise
  • Contact Us
  • Support Us
  • Write for Us
  • Terms of Service
  • Privacy Policy
  • DMCA Policy
  • Affiliate Disclaimer

Recommended Reading

Girls Spark 2023 Summit

Girls Spark 2023 Summit: A Call-To-Action for the Future Generation

March 25, 2023March 24, 2023

police news

Identity Theft Suspect Arrested in West Whiteland

March 25, 2023March 24, 2023

Matthew Rodgers

US Marshals Capture Attempted Homicide Suspect

March 24, 2023March 24, 2023

Copyright © 2023 MyChesCo.