Stolen Check Scheme - Part 2
Storyboard Text
- Fraudster will make attempts to Inconspicuously withdraw funds from account.
- ABC Bank Branch - A
- I see the funds are available Mr. Sly. Let me just have you sign for this withdrawal and we'll get you on your way.
- Afternoon, I am needing to make a withdrawal from my account for $7,500.00. I am needing this for medical expenses.
- Fraudster will attempt to withdraw more money by visiting different bank locations on different days.
- Morning, I have some construction i'm doing to my house and need $7,500.00 from my account for materials.
- ABC Bank Branch - B
- Morning to you; looks like the funds are available. Let me have you fill out this form for the withdrawal and we can proceed to processing your request.
- Bank suffered a loss due to lack of Internal Controls & failure to follow bank procedures.
- Returned Item Customer: Sly Ster Chec# 123 Amount $15,000.00 Reason: Lost/Stolen
- A: We have a returned item for Lost/Stolen check(s). B: I'm being informed the check deposited were from a stolen checkbook and the signature was forged.
- Response: Received call from the corresponding bank and they are saying the account was closed due to stolen checkbook
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