Two women arrested for wire fraud
December 9, 2009
Total Loss:
$33,000
Two Midland women have been arrested by police for stealing more than $33,000 by committing money transfer fraud with Western Union. Linda Jaime, 26, and Sylvia Lopez, 29, were both employed with Pronto Check Cashing where they allegedly randomly searched for recipient names of money transfers and then used their identity to withdraw the funds.
Source:
Mywesttexsas.com
Posted in:
Check Fraud