Crime & Safety
Pelham Manor Business Victim of Check Fraud
Local businessman discovered he was victim of check fraud.
Pelham Manor police are currently investigating a case of alleged check fraud recently reported by a local business owner.
According to their reports, the owner of a Spring Rd. business found at least 11 fraudulent transactions on his business accounts dating back to September, including a check to a single party for a total of $691.74.
Find out what's happening in Pelhamwith free, real-time updates from Patch.
The business owner told Pelham police that he discovered as many as 11 fake payroll checks were presented to his bank totalling $7,739 against his business account on September 21.
The bank has reportedly frozen the jeopardized accounts and are conducting an internal investigation.
Find out what's happening in Pelhamwith free, real-time updates from Patch.
Get more local news delivered straight to your inbox. Sign up for free Patch newsletters and alerts.
We’ve removed the ability to reply as we work to make improvements. Learn more here
