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Stolen Check Scheme
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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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