- Security
- By Lucian Constantin
- July 19th, 2010
Fake Check Scam Leaves Lawyer Out of $240,000
Another caught on to it in time
- Security
- By Lucian Constantin
- June 1st, 2009
Major Manhattan Identity Theft Gang Busted
Eighteen indicted for their role in the counterfeit check scam
- Security
- By Lucian Constantin
- January 30th, 2009
Houston Lawyer Falls Victim to E-mail Scam
He took Citibank to court because they misrepresented the validity of a check