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Check Fraud-Brooklyn, NY
- Ken Tireman
- Feb 16, 2017
- 1 min read
Check Fraud
Dealers should carefully scrutinize any large orders for gold bullion originating from the Brooklyn, NY area. An investigation is currently in progress involving the purchase of gold bullion in excess of 1 million dollars using a fraudulent check.
Due to the on-going investigation no other information is available at this time. An update will be sent as soon as additional details are provided.
Doug Davis
817-723-7231
doug@numismaticcrimes.org
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