Tempe arrested 49 people on suspicion of check fraud for 7 years article cover image
News/Community Wire/Archive/Nov 10, 2011
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Tempe arrested 49 people on suspicion of check fraud for 7 years

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Tempe arrested 49 people on suspicion of check fraud for 7 years Tempe police in Shangzhi City arrested 49 people on suspicion of check fraud. After 8 months of...

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Tempe arrested 49 people on suspicion of check fraud. For 7 years, Tempe police in Shangzhi City arrested 49 people on suspicion of check fraud. After an eight-month investigation, the police cooperated with businesses such as FoodCity, Wal-Mart, and 7-Eleven convenience stores, and found that the person involved obtained account information from invalid emails, forged and used checks to commit fraud for seven years. Four of the suspects arrested this time were confirmed to be the leaders of the criminal group.

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Community WireArchiveRepublished with permission