A Fraud in GI
Aug 8, 2024 / GIPD
News media report for: 08/08/24
All crimes reported in this news media report are felonies for the past 24 hours. For more information on reports, please contact Capt. Dean Elliott.
Offense: Fraud
Victim: Equitable Bank Incident #: L24080565
Date and Time of Incident: 8/7/24 @ 12:00
Location of Incident: 113 N Locust
Brief Narrative: At approximately 1200 8/7/24, Officers responded to a report of a fraud at 113 Locust St N; Equitable Bank. Fraud Prevention advised a fake check was made in the amount of $9990 with one of their clients’ accounts, and cashed in Alabama. Total loss was $9990 and Equitable is the victim in this case. Case is under investigation.