Managing Director, Digital Investigations & Cyber Defense and Chief Security Officer, Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus personal checks, causing hundreds of thousands of dollars of check fraud losses.
Fatal Fake Check Fraud
July 26, 2023
Publication
FBI Retired Case File Review
Read time
1 min
Why risk it?
Contact us
For press inquiries
Contact Emma Kennedy at ekennedy@nardelloandco.com
Related
Article
3 min read
Fake Identities, Real Losses: Why Crypto Disclosures Can’t Be Taken at Face Value
In the press
1 min read
David Raskin Featured in The Washington Post on the 9/11 Trial That Never Happened
Announcement
2 min read
Dan Nardello & Chris Morgan Jones recognized as ‘Top Recommended’ in Spear’s Security, Intelligence & Investigations Index 2026
Article
4 min read
World Bank Group’s Revised Integrity Compliance Guidelines: Evolving Standards for Integrity and Compliance
Article
4 min read
Russia Legalizes Cryptocurrency: Compliance Implications
Article
6 min read