Telegram Check Fraudster Stole $1.2 Million In Funds
Meshach Samuels has pled guilty to over $1.2 million in suspected fraud. The case shows how intertwined social media and check fraud have become. Fraudsters sell their fraudulent methods and checks or recruit mules and co-conspirators to help them in their schemes. Like many other fraudsters, he used social media to perpetrate his scheme and […]