Murfreesboro, TN – Authorities are investigating an alleged bank fraud case that occurred on January 18, 2023. Detectives say the individual (in the photos above this article) attempted to cash a fraudulent check for $1,600.12 at two different Pinnacle Bank branch locations in Murfreesboro. Bank employees later discovered the check was fraudulent and did not cash it at either location.
The MPD asks that if you know the individual in the photographs or if you have any information regarding .
(Murfreesboro, TN) Authorities in Murfreesboro are circulating a photo of a woman at a local bank drive-thru in hopes of identifying her. The woman is apparently accused of cashing a stolen check at Wilson Bank & Trust.
MPD Detectives say they would like to talk to her as a person of interest in the ‘OPEN’ fraud case. The alleged transaction that made the woman the center of attention took place on November 25, when the individual reportedly cashed a stolen check at the Wilson B .
(MURFREESBORO, Tenn.) Murfreesboro Police are attempting identify and locate at least two individuals who may be tied to a fraud case.
On October 4, 2022, MPD officers responded to First Bank on Old Fort Parkway after individuals reportedly tried to pass a stolen and altered check using a stolen Tennessee driver’s license as identification. Bank employees reported the subjects were driving a burgundy in color Chevy Colorado pickup truck.
Police have released photos of the persons of inte .
(MURFREESBORO, TN) Murfreesboro Police are trying to confirm the identity of a subject who could be tied to a July 10th fraud case. Detectives say the victim of the fraud had her wallet stolen while shopping in the Murfreesboro area.
Shortly after the wallet was taken, the victim received alerts that several of her credit cards had been used at the Walmart store on Old Fort Parkway. The unknown suspect behind the fraud, and likely the theft as well, allegedly used the cards to purchase .
What appears to have been a quick-change scam ended with a Walmart customer allegedly stealing $1,000. The incident was reported at the Walmart on Old Fort Parkway late last month.
Now, MPD Detectives need assistance identifying a person of interest in the 'quick cash scam' fraud . Evidently, the customer was able to confuse the Walmart clerk during the cash transaction which allowed her to walk away with the $1,000
If you can help identify this person (above), please contact Detective Ray D .