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Fake Bank Letter, New Cars and a Missing Wire Transfer: Alleged $700,000 Fraud Scheme Unravels
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Fake Bank Letter, New Cars and a Missing Wire Transfer: Alleged $700,000 Fraud Scheme Unravels
What looked like a dream shopping spree quickly turned into a forgery investigation after bank officials discovered that a document claiming nearly $700,000 in available funds was completely fake. Police were called after a bank manager learned that a man and woman had allegedly been using a forged “proof of account” letter to make major […]
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