Tag Archive | "wisconsin check fraud"

Soldiers Used in Check Fraud Scam Identified

Tuesday, June 1, 2010

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Three people charged in a check fraud scam that used fallen Wisconsin soldier identities were in court today in Oneida County. ABC 2 identified the names of the soldiers, who were killed in Iraq, in this afternoon’s story.

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Scams Abound in Wisconsin

Saturday, March 27, 2010

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The Daily Courier offers an excellent editorial on scams in Wisconsin. The editorial offers great advice to anyone unsure about what to share when approached by phone for Social Security numbers, bank account numbers or other private information: People have ways to guard against being taken. First, the experts advise, DO NOT disclose personal information [...]

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