Crime: Fraud 2024013456
Fraud 2024013456
3/12/24, 7865 Tidewater Drive: The pictured suspect convinced the victim to give him her banking information over the phone. A fraudulent transaction was made in the amount of $10,000. The money was sent to another account. Later that day, the pictured suspect withdrew $1,000 from the account into which the fraudulent $10,000 was transferred.