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The DNAinfo archives brought to you by WNYC.
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tags

check fraud

Recent Headlines
Upper West Side »

A check-fraud scam stole thousands from the Rabbi Dr. Leo Jung Memorial Fund.

East Harlem »

Dozens of reports have been filed in the 25th Precinct regarding checks stolen from street mailboxes. 

East Harlem »

He sent a check to a man who said he would build a grave memorial, police said.

Fort Greene »

Police are investigating $36,656.16 withdrawn from BAM's business account with fraudulent checks.