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Home News Catch-Up ATM Fraud Men Arrested In Alleged Bank Scam - WDIV
Men Arrested In Alleged Bank Scam - WDIV
Monday, 02 March 2009 19:06

Men Arrested In Alleged Bank Scam
WDIV, MI
Hackel said the men would enter a deposit amount into ATM machines but would put in empty deposit envelopes. "There was no clearing time or process from it. Right away he was able to start using that account," Hackel said. "And what he would do was buy ...

false deposit
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