Fountain police make bank fraud arrest
May 26, 2009
Total Loss:
Unknown
An Illinois man was arrested on suspicion of fraud after allegedly using multiple identities to steal money from banks throughout Fountain County. David Grice, 47, of Taylorsville, Ill., was arrested Wednesday in Crawfordsville after he attempted to get a fraudulent identification card from a license branch, according to Fountain County Sheriff Robert Bass.
Bass said Grice had been using different names and addresses to open checking accounts at several banks, writing fraudulent checks to himself and cashing those checks at different banks.
Source:
JC Online
Posted in:
Account Takeover Identity Theft