Annual Audit Reveals Fraudulent Checks Were Cashed from a Local Business

A financial crime was reported to Greenwich Police on Dec 18.

According to Greenwich Police Lt Slusarz, Greenwich Metals, located at 165 W Putnam Ave, learned through an annual audit that numerous fraudulent checks had been issued in the name of the business.

In all, fraudulent checks totaling $4,500 were cashed from the company’s account.

According to the company’s website, Greenwich Metals Inc., is an international trading company that specializes in non-ferrous metals

Lt Slusarz said it was not yet clear whether the checks were stolen or if the checks were forged by somebody. The case is under investigation.