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Check fraud

Police News
Crime & Safety

Florida Man Wanted After $10K Check Fraud Attempt

March 26, 2026March 26, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — Police have issued an arrest warrant for a Florida man accused of attempting to cash fraudulent checks totaling approximately $10,000, authorities said.

Florida Man Wanted After $10K Check Fraud Attempt Read More

Suspect
Crime & Safety / Regional

Wyomissing Police Seek Clues in Case of Fraudulently Cashed Check

November 20, 2025November 19, 2025 - by Zainuddin Harinder

WYOMISSING, PA — Wyomissing Police are asking for the public’s help in identifying a man linked to an allegation involving a fraudulently cashed check earlier this fall.

Wyomissing Police Seek Clues in Case of Fraudulently Cashed Check Read More
Malik Glover-Daniels
Crime & Safety / Regional

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank

November 11, 2025November 11, 2025 - by Zainuddin Harinder

FEASTERVILLE, PA — A New Jersey man has been arrested after police say he attempted to cash a fraudulent check at a Bucks County bank earlier this week.

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank Read More

Donnann Holdren
Crime & Safety / Regional

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank

October 11, 2025October 11, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 63-year-old woman was arrested in Spring Township after police said she attempted to cash a fraudulent check at a local bank connected to an earlier …

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank Read More
Suspect
Crime & Safety

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check

July 18, 2025July 18, 2025 - by Zainuddin Harinder

COATESVILLE, PA — Authorities in Coatesville are investigating a case involving a fraudulent $7,000 U.S. Treasury check that was cashed at a local check-cashing business on Wednesday, July 16, 2025, …

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check Read More

Arrest
Crime & Safety

Businessman Accused of $29K Fake Check Scheme Arrested in Shocking Fraud Case

January 29, 2025January 29, 2025 - by Zainuddin Harinder

KENNETT SQUARE, PA — Authorities confirmed that a 30-year-old man has been arrested in connection with an alleged attempt to deposit a counterfeit check into his business account.

Businessman Accused of $29K Fake Check Scheme Arrested in Shocking Fraud Case Read More
Arrest warrant
Crime & Safety

Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme

January 21, 2025January 21, 2025 - by Zainuddin Harinder

EXTON, PA — Authorities in Chester County have issued an arrest warrant for Lukary McCall, 30 years of age, who is wanted in connection to allegations of access device fraud …

Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme Read More

Mark Anthony Simpson
Crime & Safety

Manhunt for Suspect in $6,300 Fraud Case After Court No-Show

January 15, 2025January 15, 2025 - by Zainuddin Harinder

OXFORD, PA — Authorities are seeking the whereabouts of a Wilmington man after he failed to appear for a criminal trial regarding an alleged fraud incident in Chester County.

Manhunt for Suspect in $6,300 Fraud Case After Court No-Show Read More

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