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Check Fraud

Saturday, December 22, 2012

Crosstown and Community Cooperation Catches a Thief, Police Say

Woman's checks are stolen before she knows she has them, but thanks to an alert banker and a neighbor who puts right above friendship, she keeps her money, and a suspect faces all the charges he deserves.

  A banker, a neighbor and two police departments put it together to catch a thief and help out a Wauwatosa woman, police reports say. She was driving home Monday afternoon when she got a call from her new bank, the Associated Bank branch at North 59th Street and West North Avenue in Milwaukee, where she had just recently opened a checking account. "Have you received your first box of checks yet?" the banker wanted to know. "No, I haven't," she said. "Why?" "Well, there's someone here trying to cash one of them for $1,000." The woman was taken aback, of course, and told her banker that by no means had she written a check to anyone – couldn't have. The bank staff stalled the man and called Milwaukee police, who arrived to question him. He …

Friday, November 4, 2011

Police Report: With Officer's Timely Arrival, Shoplifter Now a 20-Time Loser

Habitual criminal pays late-night visit to Walgreen's, ends up in jail.

A Milwaukee man was arrested Wednesday for retail theft for his 20th time and will once again face state charges instead of the usual municipal citation given to run-of-the-mill shoplifters. According to police reports: At 1:26 a.m. Wednesday, a 40-year-old Milwaukee man was chased down and arrested for theft after he left Walgreen’s, 2275 N. Mayfair Rd., without paying for $84.28 worth of merchandise, including laundry detergent, a water filter and sundry health and beauty products. As it happened, a patrol officer was so close by he saw the suspect’s car leaving the parking lot and a Walgreen's employee standing in front of the store waving wildly. He pulled in, quickly caught the story and just as quickly caught up with the car and …

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