Ivan Crummie is the latest person arrested in the Tallahassee case, which investigators say operated between November 2022 and March 2023. According to the arrest records, Rowls said she believed she would be paid for providing the check photographs. Investigators say Louisma allowed Monroe to use her bank account to deposit a fraudulent check. Protect Check Images as Carefully as the Checks ThemselvesA criminal does not necessarily need the original paper check to commit check fraud. Businesses and government agencies that process checks should therefore treat photographs, scans and digital check images as sensitive financial information.