Check fraud: Latest News, Top Stories & Analysis - Page 2 of 2

LANCASTER, PA — In an intricate case that spans multiple bank branches and cities, a Philadelphia woman has been arrested on allegations of forgery. Naveeda Polk, 39, was arrested in …

Hilda Domingez-Bastida, Carla Renteria, Michael A. Vilchis-Nava, and Maria De La Luz Vilchis-Nava

Crime

Ex-Employees Charged in $133,000 Check Fraud Scheme in Kennett Square Borough

November 28, 2023November 28, 2023 - by Zainuddin Harinder

KENNETT SQUARE, PA — Kennett Square Police Department has issued arrest warrants for four individuals in connection with a check fraud scheme that allegedly cost a local business approximately $133,000. …