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Pelham Manor Business Victim of Check Fraud

Local businessman discovered he was victim of check fraud.

Pelham Manor Business 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.

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.

 

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