Crime: Check Fraud 2024017816

xr:d:DAGCI_v1p9w:61,j:4242815423371548113,t:24041121

Check Fraud 2024017816

1/9/24: The victim had a $40,000 check stolen out of a USPS mailbox. The name was changed, and it was deposited into a different bank account. The pictured suspect deposited the check at a Navy Federal Credit Union ATM at 78670 Tidewater Drive.

Share this: