Local Company Falls Victim to Fraudulent Payroll Check Scheme

Dec 27, 2012 at 10:37 am by bryan


A company on Middle Tennessee Boulevard has fallen victim to fraud. Unknown persons have cashed over $7,300 in fraudulent payroll checks. An additional $3,000 worth of fake checks are pending.

It looks as if the checks were cashed at a Nashville check cashing business.

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An alert has been placed on the company banking account, but there are no known suspects in this case. 

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