PYMNTS-MonitorEdge-May-2024

remotely-created checks

Chicago Grand Jury Charges 2 in ‘Remotely Created Checks’ Scheme 
Chicago Grand Jury Charges 2 in ‘Remotely Created Checks’ Scheme 
December 08, 2022  |  Security & Fraud

A federal grand jury has charged two operators of payment processing companies with bank fraud.  The grand jury in Chicago charged the two Illinois men...

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Payments Company Owner Gets Jail Time For Debit Fraud
Payments Company Owner Gets Jail Time For Debit Fraud
June 25, 2020  |  Security & Fraud

Gareth David Long, a 41-year-old Las Vegas resident, was sentenced to 70 months in prison for fraud for stealing money from victims’ accounts, the Department...

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