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Mother and Son Charged in Bank Scam

December 30, 2010
Total Loss: $100,000

Two banks in West Hartford got taken to the cleaners. But two of the alleged cleaners have been taken into custody.  In connection with a scam that involved bad checks, good faith, old-fashioned deception and quick feet, West Hartford police arrested a mother and her son Dec. 23 for allegedly helping a bogus cleaning company defraud more than $100,000 from Bank of America, police said. Sovereign Bank lost about $8,000.

Source: West Hartford Patch
Posted in: Check Fraud