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New York Resident Charged in $66,000 Check Fraud Scheme

The Daily Hodl ·

A resident of Copiague, New York, has been charged for depositing fraudulent checks at a credit union in Baldwin and another financial institution, resulting in financial losses for a local resident and the banks involved. Nassau County police are advising the public to remain vigilant against similar check fraud activities.

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Summaries are written by AI from the original article. Not investment advice.

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