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Monday, May 23, 2022
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Fraud
Tag: fraud
WHPD
Only One Of Three Individuals Involved In Prior Fraudulent Check Scheme
Allison
-
February 4, 2022
0
WHPD
Three Individuals Cash Fraudulent Checks From Same Business
Allison
-
February 1, 2022
0
WHPD
Davenport Woman Arrested In Winter Haven After Attempting To Withdraw $22,500 From Account She Fraudulently Opened
Allison
-
November 9, 2021
0