atlnightspots
A group of 25 people in Minnesota allegedly engaged in a conspiracy to cash counterfeit checks using bank information taken from Instagram photos with the hashtag #myfirstpaycheck, among other methods, federal prosecutors said.From at least November 2007 through September 11, 2013, the group of alleged counterfeit check manufacturers, recruiters, check runners, and bank insiders - all called the Sienemah Gaye Organization - participated in the conspiracy “using fraudulently obtained and otherwise compromised account information, manufactured counterfeit checks with blank check stock and check-printing software, which they distributed to other members of a bank fraud conspiracy to cash at dozens of different banks and other financial institutions,” according to the indictment and court filings.The defendants also scoured social media site Instagram’s hashtag #myfirstpaycheck to glean account numbers and bank routing data from photos of checks. A search for the hashtag on Wednesday turned up about 300 times, according to CNN Money, often with banking details on checks visible. Using stolen information, the defendants opened bank accounts and manufactured fraudulent checks before cashing them. Their actions netted more than $2 million, of which they split among all participants, according to the indictment.“This case is representative of a recurring trend - the migration of traditional street criminals to white collar fraud,” said United States Attorney Andrew M. Luger in a US Department of Justice news release. In addition to the 25 members indicted on identity theft and bank fraud charges, three more were "charged by information for related crimes," according to the news release.
myfirstpaycheck -
stayflyer : @devoria @yagirlnyny
ms_jai412 : This is crazy!! 😳😳 @pattycakes_77777 @ceosupermom9 Check this out
grandezza_rr : Bruh @chissy_k___
chissy_k___ : 😂😂 @grandezza_rr
10reka : 😱smh
cat_named_wally : Wow look @_mrnmrs222
paradisenmemphis : #sad
magna_cum_rowdy : Damnnnnnn
sysationally_divine - quonitafoster - mourernmorisi - paradisenmemphis -
instagram
kingramsesfresh
A group of 25 people in Minnesota allegedly engaged in a conspiracy to cash counterfeit checks using bank information taken from Instagram photos with the hashtag #myfirstpaycheck, among other methods, federal prosecutors said.From at least November 2007 through September 11, 2013, the group of alleged counterfeit check manufacturers, recruiters, check runners, and bank insiders - all called the Sienemah Gaye Organization - participated in the conspiracy “using fraudulently obtained and otherwise compromised account information, manufactured counterfeit checks with blank check stock and check-printing software, which they distributed to other members of a bank fraud conspiracy to cash at dozens of different banks and other financial institutions,” according to the indictment and court filings.The defendants also scoured social media site Instagram’s hashtag #myfirstpaycheck to glean account numbers and bank routing data from photos of checks. A search for the hashtag on Wednesday turned up about 300 times, according to CNN Money, often with banking details on checks visible. Using stolen information, the defendants opened bank accounts and manufactured fraudulent checks before cashing them. Their actions netted more than $2 million, of which they split among all participants, according to the indictment.“This case is representative of a recurring trend - the migration of traditional street criminals to white collar fraud,” said United States Attorney Andrew M. Luger in a US Department of Justice news release. In addition to the 25 members indicted on identity theft and bank fraud charges, three more were "charged by information for related crimes," according to the news release.
myfirstpaycheck -
withmyloves_ : Wow! The new generation doesn't know much about checks, you can write one on a paper bag as long as you have routing and account numbers, smh! Haven't they seen catch me if you can?
redd__byrd : @ler
poeticaddiction : What????? @justtiffany @mikz424 @liz30_1984 @_.blackbutterfly._ @call_her_mel
_.blackbutterfly._ : Whoaaaaaaaaa now that's some shit @poeticaddiction
lushor07 : @katherine_laurennn
prettyportia : YIKES
tishainy.l : @00011tank 😳
_xoruthann : I hate a thief more than anything, like people work hard for their money! How date they.
s7n907 - crocifixia - lala_stewart8782 - adekorede25 -
instagram
awolphoto
Old skewl. #goneawol #porsche #PCA #porscheclub #porsche911 #daytonaspeedway #myfirstpaycheck that last hash tag is to troll lol
pca - porscheclub - myfirstpaycheck - daytonaspeedway - porsche911 - porsche - goneawol -
mattljackson - wilmotracing - parked240 - kjetilengstrm_22 -
instagram
crimenewsinthed
#StealMyIdentity: Fraudsters use paycheck selfies to steal bank details. A word of advice to Instagram users: don't post selfies with your paychecks. Federal prosecutors in Minnesota announced charges Tuesday against 28 people accused of participating in a conspiracy to cash counterfeit checks with bank details gleaned from sources including Instagram photos. Law enforcement officials say the group obtained account numbers and bank routing information from victims by searching for Instagram photos with the hashtag #myfirstpaycheck. A search for that hashtag on the photo-sharing service Wednesday yielded nearly 300 hits, many with the bank details on checks clearly visible. The defendants allegedly used the stolen information to open bank accounts and produce and cash counterfeit checks. In other cases, they allegedly stole physical checks from individuals and businesses. In all, the defendants collected more than $2 million in fraudulent proceeds, according to the indictment. "This case is representative of a recurring trend -- the migration of traditional street criminals to white collar fraud," Minnesota U.S. Attorney Andrew Luger said. #crimeinthed
stealmyidentity - myfirstpaycheck - crimeinthed -
100nit__ : You dumb af if you posting your check on the Internet smh
mstamika918 : @innnerpeace_outerbeauty 😒
innnerpeace_outerbeauty : 😩 @100nit__
innnerpeace_outerbeauty : Sis, this shit just dumb 😒 @mstamika918
100nit__ : @innnerpeace_outerbeauty niggas are stupid man
thavness : Idiots have their home address showing too. Smh
audi_by_nature : @alicia_the_great
onlyonemeek84 : This is some dumb ass shit lol people are retarded Smh I don't blame them for stealing their shit, only idiots post their personal information on social media
shaylamariec - ladystephanie0313 - krissysd - loyallove__ -
instagram
yeungsiutung
#hehe #myfirstpaycheck #inmylife #althoughisparttimejob
hehe - myfirstpaycheck - althoughisparttimejob - inmylife -
wohuan668 - mingzi369 - manholee5148 - daphne_129 -
instagram
oliviamontano
Como cuando alguien (no yo, aclaro) aprovecha que ya nos pagaron en el hospital #posmelogasto #myfirstpaycheck #shopaholic
shopaholic - posmelogasto - myfirstpaycheck -
liliijt : Jajajaja así me vi ayer yo 😋
oliviamontano : No fui yo!! Era en serio Jajaja pero seguro haré lo msmo
turnupgear : cool
arceliasm - yantii - bladdv - liliijt -
instagram
cors
Dying of jealousy. #mimoneda #envy #wishlist #myfirstpaycheck
mimoneda - envy - wishlist - myfirstpaycheck -
cors : I won't get a pay cheque if I cant spell!
serenalemsom - mimoneda - machteld86 - larissavermond -
instagram
abby_wetsel19
Pay day!!!!! #myfirstpaycheck #cha-ching #$$$$$ #ohyeah!!!! #ilovemyjob
cha - ohyeah - myfirstpaycheck - ilovemyjob - chaching -
abby_wetsel19 : *#chaching
erika1234512345 - alyniki_xxx - julianewsomee - ecommercefreak -
instagram
danielcabral
lol i was trying to explain this at the bar last night @rbsutherland... I got called down to the police office in high school for posting this on myspace, 2005 maybe haha #MyFirstPaycheck #ItWasAJoke #NothingWasReal #TechDeck
nothingwasreal - techdeck - itwasajoke - myfirstpaycheck - 666thpost -
mc_poo : "So.. You like orange juice huh?"
crookiekrisp : dude! hahahhaha
peterjett_piercingsby : This was the best hahaha
nicholasdakota : hyd
ghettosled : MySpace dot com @danielcabral
danielcabral : #666thpost
jim_n_tonic : @chalice_howe420
briobartowski_ : Lol
geremi_menard - babyylissa - wiickedlady - beautifulspirit1114 -
instagram
joomango
🍎 My Apple ecosystem is complete. #iphone6 #today #OneMoreMacBookPro #OneMoreIPhone #Apple #finally #MyFirstPayCheck #HELLO
apple - iphone6 - finally - onemoreiphone - onemoremacbookpro - hello - today - myfirstpaycheck -
phomania409 : 골드로 갈줄 알았어ㅎㅎ
phomania409 : 👏👏
dennishongrobot : 결국... ^^
yunjileee : 부러워요😭❤️❤️
joomango : @phomania409 언니 실물보면 골드가 훨씬 이뻐, 언니도 동의할것이오
joomango : @dennishongrobot 앞으로 교수님의 sns활동을 따라잡을것인가..........
leemon45na - chahyeonbin - narrring - simdada_ -
instagram
carliezmommy
#TBT #myfirstpaycheck #mcds #imissmybrother #thepainnevergoesaway
imissmybrother - mcds - myfirstpaycheck - tbt - thepainnevergoesaway -
calibreezetrees : Haha he used to always put bunny ears on people!
carliezmommy : I know right @calibreezetrees even in his class pictures at tierra vista and ov
calibreezetrees : Haha that's so funny
ajaaat_ : <3<3
vince805 : R.i.p. Darryl!!!! I miss u so much..
thomas_marchand : @carliezmommy i think about him everyday . Miss him and love him . #Brother
carliezmommy : @vince805 just remember he is resting in the blanket you and your mom gave him. I will forever love your family for everything you did for us, tell ur mom hi for me @thomas_marchand you were his bf since you guys were so young. He loved you so much and I know he watches over you
vince805 : I no does too... And I will always love ur family just as much and I will never ever forget "big bird" 😂😂 I miss her dearly... I hope everyone is doing well I haven't seen anyone in soo long... I love all u guys
nevergiveup150 - akgodoy - jx805 - thomas_marchand -
instagram
benmanasseh
Dim sum at crystal jade with family. Thank you for looking after me for the past 2* years! Meeting all my needs. ;) #myfirstpaycheck #marksofanadult
marksofanadult - myfirstpaycheck -
crqrachel : Big boy already! @benmanasseh
leejojo : thanks mm for the generous treat!! 😘
ng_shi_ming : So sweet of you!!! :)))👪
benmanasseh : Yeahhhh finally... You also big girl!!! @crqrachel welcome!! @leejojo :):) @ng_shi_ming
rhondatyx : Waaaa
kennethlee_975 - irene_edythe - zechariahng - raymondlimmh -
instagram
milavladivostok
#LeBernardin #NYC #thebestrestaurantofNY #ericripert #zagat #frenchcuisine #romanticdinner #myfirstpaycheck #babyhappy #saturdaynight #передаюэстафету
saturdaynight - frenchcuisine - myfirstpaycheck - передаюэстафету - romanticdinner - ericripert - zagat - lebernardin - nyc - babyhappy - thebestrestaurantofny -
milavladivostok : Add your last taken picture from your phone! 😉 Передаю эстафету: @mila_nyk @milia_aaa @viktoriyaaleynikova @olgita4780 @kim_irene @aksyutarus @lana_baz @elenochka101
milavladivostok : Эстафету приняла от @skyrada
skyrada : @milavladivostok молодец солнышко 💋😘
rckpstr : The famous MilaaProanisher
milavladivostok : @rckpstr Mr. Proanisher said "Hi!" to you 😈
milavladivostok : @rckpstr Congratulations with graduation, Erick! 🎉🎊
rckpstr : Thank you Milaaa, hope to see you soon
basagan88 - elenochka101 - mashka_manka - mila_nyk -
instagram
gabbbyboy
#Myfirstpaycheck #Bestbro
bestbro - myfirstpaycheck -
meganb14x - coreyreddish - edinahelms - carl_not_a_llama -
instagram
megan_is_bacon
All for the price of $30. I also bought that hat☺ #satisfied #makeup #elf #covergirl #lipstain #eyeshadow #blush #foundation #tools #brushes #primer #moisturizer #myfirstpaycheck
foundation - eyeshadow - brushes - myfirstpaycheck - lipstain - covergirl - makeup - elf - satisfied - primer - moisturizer - blush - tools -
reneeeannelim - brushegg - __stephyboo - coleinyourstocking -
instagram
shanice_vee
I'M SO GLAD I GOT A JOB NOW. #deathmetal #obituary #myfirstpaycheck :p
deathmetal - myfirstpaycheck - obituary -
darthtargaryen - eh_d - sillygrrrrl - blasphemousverses -
instagram
draxisraven
Yes, my first paycheck ¦3 #myfirstpaycheck
bloodborne - myfirstpaycheck -
naphan22 : @deadlyimagination DUDE finally getting my dark souls 2 on monday is it only on ps3 !?
draxisraven : Yea, but its for all consoles @naphan22
naphan22 : @deadlyimagination haha not ps4 i looked everywhere and its not coming to ps4 ..
draxisraven : I know but a new game by the creator of Demon's/Dark Souls is making #BloodBorne :3 @naphan22
naphan22 : @deadlyimagination yeah ik i saw that looks reall cool
draxisraven : I'm an apprentice for a local artist @lemon_lime_1307 x3 she's a real expert!
no_place_like_never : Bro I just got my first paycheck too! *mentally high fives*
draxisraven : Nice! @no_place_like_never
joel_sanchez97 - theboyrawl - luzallonsy -
instagram
albertoelchingon
#myfirstpaycheck #paycheck i #feelproud of myself #thankyougod
paycheck - feelproud - myfirstpaycheck - thankyougod -
cassc87 : Don't spend it all in one place
albertoelchingon - mr_kutdacheck - roo_oli - veronicaj1782 -
instagram
zshuwei
Steak frites for the family tonight 😊 #myfirstpaycheck #steakwashugeeee
steakwashugeeee - myfirstpaycheck -
vr40dett - sean_lee89 - pierre_alban - jessicawewin -
instagram
officialohdatpro
#myfirstpaycheck
myfirstpaycheck -
instagram
ibejimjim
Me and my mom and dad celebrating a lot more than Father's Day. PC: @kuyasaging #22ndanniversary #myfirstpaycheck #keepingupthescholarship
keepingupthescholarship - 22ndanniversary - myfirstpaycheck -
allyjade3 - sherlyfliu - aluapook - deguiaanne -
instagram
maimics_
#day78 new babies!!!! #music #guitar #marshall #epiphone #100happydays #myfirstpaycheck
epiphone - guitar - music - myfirstpaycheck - marshall - day78 - 100happydays -
marco_zambeli : Adorei o mini!! Som e bom?
maimics_ : @marco_zambeli pra caramba
bohemianguitars - andriaxrose - tahmiccolis - luccmattos -
instagram
yzamar_4597
the surprise i got for mom! 💕 #myfirstpaycheck $$ #happymothersday #cookiecake #ninewestpurse #necklace #hugecard #balloons #flowers feliz dia de las madres, mom le doy gracias a dios por averme mandado la mama mas fuerte, eres la mejor amiga siempre as estado ahy por mi en las buenas & en las malas, te quieroo mucho!! 💕💚💛💜👸😄
happymothersday - myfirstpaycheck - ninewestpurse - balloons - flowers - necklace - hugecard - cookiecake -
adrianacantuu : 👌muy bien yzaaa tu mama no se puede quejar durante 10 años jaja
yzamar_4597 : jajajaj verdad que sii 😂😂😂 @adrianacantuu
selenactz - whereisfaz - yvettelove_ - _biancaalvarezz -
instagram
ppunme
It's PAYDAYYYY. #myfirstpaycheck
myfirstpaycheck -
mod28th : วันนี้ ดีใจที่สุดในโลก555555
ppunme : @mod28th เออจะไม่มีเงินจ่ายค่าบ้านอยู่ละ55555
jamejamesjamieohthk - oarnatt - mukziis - pambugaboo -
instagram
sainz49ers
#MyFirstPayCheck At #koreanaPlaza $402.86 Damn #2014 #Damn
koreanaplaza - 49ers - damn - myfirstpaycheck - 2014 -
hashtagdre : That's dope
king9ersallday : Good shit bro. Keep them coming. I like that niners belt. Nice👍👍
sainz49ers : #49ers
sainz49ers : Thx Bro @king9ersallday
sophia_rozelski - http.cynthiam_ - __faith.royalty -
instagram
eeechaann
PAYDAY MAYDAY!!! #myfirstpaycheck
myfirstpaycheck -
ohitsmegrace : Puro bagong sweldo, paburjerr! Haha.
mariacatrinee - sapphemsworth - cathyyym - jmacgaddi -
instagram
misspryde
#fbf ☺️👌💸💰 #MyFirstPaycheck #selfie #meandmymoney #snapchat #iThoughtiWasBallin #proudmoment #Gshock #lovemoney #memories #payday #firstpayday #flashbackfriday
ithoughtiwasballin - proudmoment - myfirstpaycheck - memories - selfie - gshock - snapchat - firstpayday - meandmymoney - payday - fbf - flashbackfriday - lovemoney -
misspryde : Liberty tax @beatricee_0812
abigavl : Tbh : you cool and I miss you
misspryde : @abigail_abundiz_cx lol I miss you too, my mom might let me skip Friday so I can go over there cx
abigavl : Lol cool
sub2thaz : Whats fbf? @misspryde
misspryde : #flashbackfriday dummy. @sub2thaz
pinky7500 : 👏👏👏👏👏👏👏👏😘😘🙊
successfuljon - pinky7500 - success_story24 -
instagram
mrsjfleming
Ohhhh snuggle Lois. #MyBff #MommasGirl #SnuggleBuggin #TuckeredOut #SheLovesGmaVisiting #MommaNeedsToCuteThemNails #PuppyDogEyes #sheGetsMe #lol #DogsOfInstagram #LoallyRoally #ILoveHer #TinyDog #DogsThatSnore #StinkMouth #ICanTasteIt 😁 #SheOld #MyFirstPaycheck #MommasLittleMonster #Chihuahua
puppydogeyes - tinydog - dogsofinstagram - snugglebuggin - shegetsme - sheold - mommaslittlemonster - iloveher - tuckeredout - stinkmouth - mommaneedstocutethemnails - shelovesgmavisiting - chihuahua - myfirstpaycheck - mommasgirl - mybff - loallyroally - icantasteit - lol - dogsthatsnore -
chellemitchmitchell : She's so cute
mistified45 : She looks like dave & katies bella very cute #lovemychihuahua
incorp0real : She's so cute! My chiwalla is my snuggle bug too :)
mrsjfleming : Thank youuuu, she's my baby love! @chellemitchmitchell @incorp0real and yea!!! Hahah she does look a lot like Bella! @mistified45
ronnisofoni : You have a snapchat?? :)
tawny_lynn7 - tayler_elisabeth - incorp0real -
instagram
1polo_boy2k
#myfirstpaycheck #greatclips #super_Life #happy #excited #howcool #holidayseason #pretty #perfect #rockstarr #terrific #yesgod #thankujesus #famous #thebaddest #fashionflex #follow #fire #goodlife #godisreal #imaboss #thebest #love 💘
love - rockstarr - thebaddest - fashionflex - goodlife - holidayseason - famous - howcool - follow - godisreal - perfect - yesgod - myfirstpaycheck - thebest - super_life - lol - terrific - fire - greatclips - pretty - smh - imaboss - excited - thankujesus - happy -
hotpinksatin : Call me.. #lol
1polo_boy2k : Ur crazy.. @hotpinksatin
1polo_boy2k : I think.. So. No really #lol #smh
long_assss_name_for_no_reason_ - higoodlife - fire_sagitt - xiaolct -
instagram
bree_z_babyy
Checking my bank account today had me like.... #itspayday #myfirstpaycheck
itspayday - myfirstpaycheck -
_jessie_johnson05 - jacob_johnson8945 - brawnazta -
instagram
miaceetee
A little treat for them ☺️☺️☺️ #MyFirstPayCheck hihi.
myfirstpaycheck -
motifsandmemories : @miaceetee naks, homesick much!!!! Umuwi talaga. Lol
crobmail - cchiniarcangel - dominirobledo - shaysk8r98 -
instagram
empressg1973
#MyFirstPaycheck since 2002. #HowSweetItIs #Ballin'
howsweetitis - ballin - myfirstpaycheck -
rta_filmworks - martinogabrail -
instagram
shelbiebabyy
My first paycheck.. it feels great. #speedwayemployee #speedway #milestone #pnc #pncbank #mybank #firstpaycheck #myfirstpaycheck #workingclass #virtualwallet #money
myfirstpaycheck - virtualwallet - money - workingclass - pncbank - speedway - firstpaycheck - mybank - milestone - pnc - speedwayemployee -
kaboxx - r2deepthroatx - ludaabosss - musical_bella18 -
instagram
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