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Tuesday, May 31, 2011

Check Cashing Scam

In an incident of Fraud/Theft, unknown actors coerced a known adult female victim who lives on Old Portage Road in Portage Township, to deposit fraudulent checks into her checking account and then transfer money via Western Union and MoneyGram.


The checks then did not clear through the bank, thus making the victim responsible for payment.
Emporium Troopers are continuing the investigation

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