Check fraud scheme uncovered, 94 indicted - EmpireStateNews.net

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz7lmHkTjHhbLpnPbpKW 6_bd0_5wamp;url=http://www.securitynewsdaily.com/94-person-atm-fraud-ring-1401/img src=http://nt1.ggpht.com/news/tbn/kS105xWFg6BzbM/0.jpg alt= border=1 width=80 height=62 /br /font size=-2SecurityNewsDaily/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHrMOLIwRmw89qecokDOj 3HN1nFuwamp;url=http://www.empirestatenews.net/News/20111208-4.htmlbCheck bfraud/b scheme uncovered, 94 indicted/b/abr /font size=-1bfont color=#6f6f6fEmpireStateNews.net/font/b/fontbr /font size=-1NEW YORK - Indictments were announced Wednesday against 94 individuals for their participation in a well-organized check bfraud/b ring that relied on bogus checks, electronic transfers of funds between accounts at TD Bank, and the withdrawal of funds from b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz7lmHkTjHhbLpnPbpKW 6_bd0_5wamp;url=http://www.securitynewsdaily.com/94-person-atm-fraud-ring-1401/Feds Bring Down 94-Person ATM bFraud/b Ring/afont size=-1 color=#6f6f6fnobrSecurityNewsDaily/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGiUOxO52VJ1laIRWw-SE1sFz5nbgamp;url=http://www.foxnews.com/us/2011/12/07/nearly-100-people-charged-in-new-york-check-fraud-ring/Nearly 100 People Charged in New York Check bFraud/b Ring/afont size=-1 color=#6f6f6fnobrFox News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFep070KOX9G0Gp6sCDrj Gv6wiqlgamp;url=http://www.nydailynews.com/news/manhattan-district-attorney-busts-check-fraud-scheme-cost-td-bank-1m-article-1.988357?localLinksEnabled%3DfalseManhattan District Attorney busts check-bfraud/b scheme that may have cost TD b.../b/afont size=-1 color=#6f6f6fnobrNew York Daily News/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d3-zoJWyFwtGZHMKp8iOYDX-atxWMnobrball 176 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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