Remotely Created Checks news and trends

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

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 of Justice said in a press release. Get the Full Story Complete the form to unlock this article and enjoy...

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Chicago Grand Jury Charges 2 in ‘Remotely Created Checks’ Scheme 

December 08, 2022
A federal grand jury has charged two operators of payment processing companies with bank fraud.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive […]

Payments Company Owner Gets Jail Time For Debit Fraud

June 25, 2020
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 of Justice said in a...