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Fraud Check Ring Exposed in Northwest Iowa
Police in Pocahontas have recently released photos of over 30 individuals who are suspected of being involved in a significant check fraud scheme that affected multiple communities across Iowa last week.
Authorities in north-central and northwest Iowa have been investigating a series of incidents that began on Friday, where a group of men attempted to cash counterfeit checks simultaneously. The group managed to successfully cash several thousands of dollars.
The incidents were reported in various towns, including Rolfe, Pocahontas, Rockwell City, Sac City, and Storm Lake. According to Pocahontas Police Chief Alex Leu, the groups started off small but grew throughout the day adding more and more people.
KCCI reports the men were able to collectively cash over $40,000 in Pocahontas, while they got away with nearly $10,000 in Storm Lake.
Anyone with information about this investigation is encouraged to contact their local law enforcement agency.
(Photo Credit: KCCI)
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