Nearly ten individuals were charged for their role in the fraud scheme of checks and stealing identity of $ 250,000.
Ruling on federal prosecutors with the US Prosecutor’s Office for the Southern Region in Alabama 10 people for the bank fraud scheme that occurred from November 2021 to March 2024, Fox10 Reports.
According to what was reported, the court documents showed that the victims of the plan suffer from losses of more than $ 49,000, and that the intended losses amounted to more than a quarter of a million dollars.
Prosecutors say that the suspects stole checks from the mail and then changed their information before depositing them in various bank accounts under their control.
The agents who carried out inspection orders to the suspects in their homes on laptops, printers, mobile phones, fake checks, theft and discount cards belonging to other people and other evidence are alluded to fraud.
All ten individuals who are accused between the ages of 20 and 25.
Also check for fraud elsewhere in the United States.
New York Prosecutors recently arrested six individuals on allegations that they are running an advanced plan that included purchasing or obtaining keys to cancel the mailing collection collection boxes in an attempt to steal mail, bank cards and other bank account details.
The group published “millions of dollars” of checks for sale on the request of the correspondence. They also deposited millions of fraudulent checks in accounts in the national banks on the eastern coast, despite not disclosing specific sums.
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