Counterfeit Cashier's Checks Archives

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Belgian National Extradited to Boston for Scam Targeting Charities and Law Firms

by Banker & Tradesman | Dec 10, 2018

A Belgian national was extradited from Morocco to the United States last week to face charges for his role in an email scam that used counterfeit cashier’s checks to defraud charities and law firms.

Belgian National Extradited to Boston for Scam Targeting Charities and Law Firms

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