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Man Went to the Bank and Tried to Withdraw Money From the Recognized Doctor's Account

Summary by nelpr.com
HATILLO – The Puerto Rico Police Negotiate, through the Robbery and Fraud Investigation Division to Banking, Financial and Cooperative Institutions, in conjunction with the Justice Department, established several criminal charges against a man arrested last Friday for fraud at a branch of the Eastern Bank in Hatillo. According to reports, on July 10, around noon, bank staff alerted the authorities about a person attempting to make transactions u…
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HATILLO – The Puerto Rico Police Negotiate, through the Robbery and Fraud Investigation Division to Banking, Financial and Cooperative Institutions, in conjunction with the Justice Department, established several criminal charges against a man arrested last Friday for fraud at a branch of the Eastern Bank in Hatillo. According to reports, on July 10, around noon, bank staff alerted the authorities about a person attempting to make transactions u…

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nelpr.com broke the news in on Sunday, July 13, 2025.
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