Fraud Reported

On July 23, 2010, an employee of a Roselle Park financial institution contacted Roselle Park Police Department and reported the institution believes that a group of individuals are using the financial institution to commit fraud.

A group of individuals from New York have opened several accounts with the institution and are mailing in counterfeit checks to be deposited. The checks are then returned as counterfeit. The approximate total of the fraud is $35,000.00