Fatal Fake Check Fraud

July 26, 2023

Publication

FBI Retired Case File Review

Read time

1 min

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.

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