One Caught, One Sought In Bank Fraud Case
August 20, 2009
Total Loss:
Unknown
An 18-year-old Omaha woman was arrested by Omaha Police for her role in an alleged bank fraud scam.Police reports state that Shaquille M. Davis is charged with six counts of theft by deception and Conspiracy to Commit a Felony. The scam involved depositing checks into an account with First National Bank and then withdrawing the funds before the bank discovered the checks were from a closed account at another bank.
Source:
WOWT.com
Posted in:
Check Fraud