Articles related to checks


State Investigation of Nonprofit Tells Cautionary Tale
State Investigation of Nonprofit Tells Cautionary Tale

An investigation into a statewide nonprofit organization has resulted in the indictment of two people, who are accused of stealing more than $175,000 for their personal use.

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Murfreesboro Check Fraud Reported
Murfreesboro Check Fraud Reported

A local company has reported that they are the victim of a check fraud case that totals $1,120.

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Check fraud in Murfreesboro
Check fraud in Murfreesboro

A Murfreesboro man has had to visit multiple police departments in other counties after unknown persons used his checkbook.

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Former Suntrust Bank employee accused of forging checks
Former Suntrust Bank employee accused of forging checks

At this point, the subject has been accused of forging some $3,462 in checks.

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Fake Check Scam Hits Local Staffing Firm in Murfreesboro
A Cookville staffing firm has fallen victim to an employee scam. An employee of the out of town company allegedly created several fake checks and has been cashing them in Rutherford County. 
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Subjects Try to Cash Fake Checks - They Were Unsuccessful in Murfreesboro

Three different men tried to cash what turned out to be fake checks at a First Tennessee Bank branch office on South Church Street in Murfreesboro. 

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