Stolen Check Scheme

Stolen Check Scheme

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Storyboard Description

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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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