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Federal Authorities Say Eight People Used Fake Checks to Steal $500,000 From New York Banks

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2026-07-24 17:10:58
Federal authorities accused eight people of using fake checks to steal $500,000 from New York banks. According to NS3.AI, the U.S. Department of Justice said the falsified checks totaled $3 million, but only $500,000 cleared before cash withdrawals were made.
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