Sunday, January 13, 2008

Latest Check Cashing Fraud Scheme

Of course this comes from NY and the NY Times has the whole story but basically, in case you have not heard, two guys went to a check cashing store and attempted to cash an endorsed Social Security check. The clerk would not cash it for them as it was not theirs, telling them to bring the person it belonged to into the store. They did, only he was dead. They have now been arrested and are facing multiple charges. I am glad I don't have jury duty in New York.

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