Stolen Check Scheme
Storyboard Text
- Fraudster will act on opportunities to steal.
- Let me look for my check book, I seem to have misplaced it.
- Take your time if you can't pay me today I can always come back another day.
- Fraudster will attempt to obtain money by opening New Account.
- Hi I'd like to open a New Account please.
- Customer Deposit $15,000
- I'd be more than glad to help Mr. Sly.
- Fraudster will monitor their account to see if their scheme was successful.
- Date: 10/01/2018 Bank: ABC Bank Available Balance: $15,000.00 Customer: Sly Ster
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