On June 11, 2013 this man walked into a local bank and provided - TopicsExpress



          

On June 11, 2013 this man walked into a local bank and provided false identification to obtain a new debit card. The suspect created a new pin number and raised the overdraft limit of the victims card. The suspect then used the debit card to withdraw Canadian and American currency. The suspect visited 2 more banks and repeated the fraud, on his third attempt a wary teller thwarted his attempts to get more money. The total amount of the fraud was $11,224.95. The suspect has been active in other jurisdictions, specifically, Etobicoke, Burlington and Markham.
Posted on: Mon, 29 Jul 2013 23:53:54 +0000

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