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Texas Woman Arrested on Multiple Bank Fraud Charges

August 25, 2009
Total Loss: $20,000
Heather Jones, 38, of Fort Worth, Texas, was arrested Saturday when she tried to withdraw money from another woman's account using false identification. Jones is accused of stealing more than $20,000 in a two-week period and attempting to steal another $13,000 by forging people's names on bank withdrawal slips, said Caddo Sheriff's Detective Alan Davidson.
Source: The Times
Posted in: Account Takeover Identity Theft
Tags: account takeoveridentity theft