Gangster’s Bank Fraud Ends In Disaster

8 months ago
10

On January 21st, 2023, an officer was dispatched in response to a case of fraud. The victim informed the officer that someone had withdrawn $717.71 from her bank account by forging her check, which was originally written for $117.71 to pay the electricity bill. She also mentioned to the officer that she did not recognize the person to whom the forged check was made payable. Using the bank's CCTV footage, the police were able to identify the individuals responsible for the fraud and traced the vehicle back to its owner. The woman couldn't identify the man in question, but she provided the officer with crucial information. As soon as the officers arrived at the location provided by the woman, they identified someone matching the suspect's description. Soon, a resident showed the officers his apartment's CCTV footage, which led them to the prime suspect. The man was taken to jail, followed by a lengthy interrogation during which the officers attempted to extract as many details about the crime from him as they could. The male was charged with forgery, contempt of court, possession of forged DL and stolen identity

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