Stolen Check Scheme - Part 2

Stolen Check Scheme - Part 2
  Copy


More Options: Make a Folding Card




Storyboard Description

This storyboard does not have a description.

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
More Storyboards By rolandoareyes
Explore Our Articles and Examples

Try Our Other Websites!

Photos for Class   •   Quick Rubric   •   abcBABYart   •   Storyboard That's TPT Store