Lucky break on check forgery

Posted: Sunday, October 20, 2002

Hearing the checks in the mail could make Columbia County officials cringe.

Taxpayers barely escaped the loss recently of more than $64,000 in a sophisticated international check-forgery scheme.

Well, not too sophisticated: The forgers, who reproduced authentic-looking county checks and attempted to cash them in Bogota, Columbia and Madrid, Spain, turned Columbia County into Columbia Country.

The extra letter is about the only giveaway, however; law enforcement officials say the checks had all the right numbers on them - especially the amounts. Companies in Bogota and Madrid are left holding the bag because they accepted the bogus checks for $21,300 and $42,900. The forgery was detected before county coffers took a hit.

To help prevent such a thing from happening again, the county has since changed account numbers and is keeping a close eye on all future checks.

Taxpayers dodged a bullet this time. The countys effort must help ensure there is no next time.



Related Searches

 USD   COLUMBIA   BOGOTA   MADRID   LAW_CRIME   SPAIN 

CONTACT US

  • Main: 706-863-6165
  • Fax: 706-823-6062
  • Email: cnt@newstimesonline.com
  • 4272 Washington Rd, Suite 3B, Evans, Ga. 30809

ADVERTISING

SUBSCRIBER SERVICES