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.

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