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Home News Catch-Up ATM Fraud Ex-teller convicted of aiding a counterfeit business check ring - The Intelligencer
Ex-teller convicted of aiding a counterfeit business check ring - The Intelligencer
Wednesday, 16 April 2014 00:00

Ex-teller convicted of aiding a counterfeit business check ring
The Intelligencer
The bank was the first to uncover the scam that involved the former teller. It is common practice by Sovereign Bank to conduct periodic bank teller computer overviews to check ... Others were then recruited to open personal bank accounts, deposit the ...

 

 

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