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Police Report: ID Theft and Check Fraud Steals More than $15K+ in Combined Fraud


Last Updated: Wednesday, 17 March 2021 16:50
Published: Wednesday, 17 March 2021 16:44
Traci Dutton Ludwig
Hits: 558
Identity theft, check fraud: On March 9, a Black Walnut Road resident reported that someone fraudulently accessed her credit card and initiated activity totaling $2,994. Police advised her to follow up with the financial institution. This occurred after an unknown person had contacted the resident and tricked her into providing personal information, she said.
On March 12, a Brown Road woman reported that someone opened a fraudulent Visa credit card account in her name.
On March 13, a Meadow Road resident reported someone intercepted and altered a check, originally written to Citi Card. The check was then fraudulently written to an unknown person for more tan $13,000. ....

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