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. Long reportedly operated a third-party payment processing company, V Internet Corp, which worked...

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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.  The grand jury in Chicago charged the two Illinois men — Michael D’Ambrose, 62, of Chicago, and Scott Apgar, 43, of Roscoe — with 16 counts of bank fraud, the U.S. Department of Justice said in a Thursday (Dec. 8) […]

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...