Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Man accused of stealing from elderly couple

March 20, 2009
Total Loss: $37,500
Harris Thome, 45, of Haywood Court, is charged with 20 counts including identity theft and bank fraud. He is accused of stealing $37,547 by using the elderly couple's credit cards and forging their signatures on checks from October 2006 through August 2007, according to the indictment.”
Source: Cincinnati Enquirer
Posted in: Check Fraud
Tags: checkunder 100k