If you’ve told Equifax at any point in the past several years that a credit check on your report wasn’t yours, you may have money […]
Tag: CONSUMER FINANCIAL PROTECTION BUREAU
Two Enterprise Checks Vanished From the Mail. Investigators Traced the Cash By means of Banks and Fintech Accounts to Two Suspects
A Connecticut business reported two checks missing from its mail in March, starting an investigation that eventually led detectives through bank accounts, financial technology platforms […]
One Pretend Firm Test Was Paid and Two Extra Had been Tried, Then Police Traced the Cash to His Account
A Pennsylvania man is facing fraud and forgery charges after police say a counterfeit business check put money into his bank account and two additional […]
He Used One other Girl’s Monetary Info to Move an Residence Screening
A New York man allegedly used another woman’s identity and financial information to qualify for an apartment before leaving the housing development with more than […]
