Crime: Larceny and Fraud 2020-005259
Larceny and Fraud 2020-005259
On 01/13/20, at approximately 1413 hours, the pictured male attempted to cash a fraudulent check for $2146.65 at the Atlantic Union Bank located at 5472 Indian River Rd. The check was stolen out of the victim’s mailbox when he wrote it to pay a bill. The information on the original check was printed onto a new check with the amount changed from $146.65 to $2146.65. It is believed the individuals who stole the check created a new fraudulent check with a new check number, keeping all other information from the victim’s stolen check the same, and altering the amount. They then solicited the below individual to cash the fraudulent check for them.