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10 Results found for fraudulent checks

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Folwell said some audit firms have been slow in completing local government audits or not communicating or responding to queries about the status of outstanding audits, in turn leaving communities in non-compliance with the state.
Folwell said some audit firms have been slow in completing local government audits or not communicating or responding to queries about the status of outstanding audits, in turn leaving communities in non-compliance with the state.
 
East Laurinburg became an unincorporated part of Scotland County July 1, due to financial mismanagement and statutory violations.
East Laurinburg became an unincorporated part of Scotland County July 1, due to financial mismanagement and statutory violations.
 
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
State Treasurer Dale Folwell is calling for legislative action in response to the indictment of a former Spring Lake official on embezzlement and bank fraud charges.
 
More than Half-Million Dollars Missing; Treasurer Says Legislation Needed to Curb Abuse
More than Half-Million Dollars Missing; Treasurer Says Legislation Needed to Curb Abuse
 
On Saturday, September 15th 2017 the Beaufort County Sheriff's Office received a report from a local business in Bath NC, of a possible fraud
On Saturday, September 15th 2017 the Beaufort County Sheriff's Office received a report from a local business in Bath NC, of a possible fraud
 
On May 13, 2016, the Beaufort County Sheriff's Office received a report of Fraud from a grocery store in Beaufort County.
On May 13, 2016, the Beaufort County Sheriff's Office received a report of Fraud from a grocery store in Beaufort County.
 
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks.
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks.
 
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks. The checks used the account numbers of seven different people that live in Beaufort County. Investigators collected evidence and began an investigation.
In December of 2013, the Beaufort County Sheriff's Office began receiving a series of reports involving fraudulent checks. The checks used the account numbers of seven different people that live in Beaufort County. Investigators collected evidence and began an investigation.
 
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
 
In late November, Phillip Brooks from the Union County community of Marshville notified Carolina Journal that his address probably was being used as part of a scheme to collect a fraudulent federal tax refund check. Marshville is the third North Carolina locality - and fourth overall in 2013 - at...
In late November, Phillip Brooks from the Union County community of Marshville notified Carolina Journal that his address probably was being used as part of a scheme to collect a fraudulent federal tax refund check. Marshville is the third North Carolina locality - and fourth overall in 2013 - at...
 
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