Four Arrested in Check Fraud Scheme
May 3, 2011
Total Loss:
Unknown
Four men pretended to be legitimate customers at two Thomasville National Bank branches Friday. But police say the checks Bee Joseph, Jeffrey Sanders, Carl Walker, and Ricky Rumph tried to cash were forged.
Two of the suspects were at the main location on Broad Street. "A few minutes after we responded to the first location at 301 North Broad, we received another call to respond to 1320 Remington Avenue at the Thomasville National Bank branch office," said TPD Public Information Officer Lt. Eric Hampton.
Source:
WALB TV, Georgia
Posted in:
Check Fraud