MULTI-MILLION DOLLAR CHECK FRAUD RING BUSTED

40 People Arrested In Multi Million Dollar Counterfeit Check Cashing Scheme In NY
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Nearly 40 people were indicted Wednesday, accused of stealing more than $1 million through a counterfeit check cashing scheme. Prosecutors say it’s the biggest fraud of its kind they’ve ever seen, with the suspects living large with piles of cash and boasting on social media. They allegedly lured accomplices with the promise of luxury cars and big money in exchange for allowing the ringleaders to deposit phony checks into legitimate bank accounts, a practice known as “debit card cracking.”

3 thoughts on “MULTI-MILLION DOLLAR CHECK FRAUD RING BUSTED

  1. Robbas and crew unnu run come watch this. Yuh see what flossing on the Grimy Gram will cost you? Ha!!!! Hear that negro bout take the cameras off me :ngakak :ngakak :ngakak when cameras where their downfall!

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