When a customer asked for four third-party money transfers totalling more than a quarter-million dollars, it got the attention of employees at a local bank on Wednesday.
Stories Related to Bank Employees Scuttle $254,000 Fraud Attempt, Police Say
Local News from The Gainesville Sun, The Gainesville Sun
Thu, 04/28/2016 - 6:39am
Sections: u.s.
Topics: Florida Alachua County Gainesville
RELATED ARTICLES
- Idalia pounding North Carolina. Tropical Storm Jose forms southeast of Hurricane Franklin
Tropical storm Jose developed in the central Atlantic, the 11th storm of the 2023 hurricane season. More - 1 dead, 18 injured after collision between car, Greyhound bus in Maryland, police say
A Greyhound bus collided with a Buick Enclave travelling in the wrong lane around 3:24 a.m. Police said the Buick driver died at the scene. More - West Point time capsule mystery takes a twist: There was something in there after all
Mixed in with dirt found inside the lead box, U.S. Military officials found some coins dating from 1795 to 1828 and an 1826 medal. More - Florida Lotto ticket worth $3.75 million. Powerball jackpot climbs again
A winning Florida Lotto ticket was sold in Okeechobee. It's worth $3.75 million. More - Tallahassee Film Festival marks 15th year with focus on Florida, ecology
With more than 70 features and shorts – and as many filmmakers to talk about them – the festival's 15th anniversary edition unspools this weekend. More
BING NEWS:
- Senior-targeted fraud attempt thwarted by bank employee
A bank employee was able to spot a fraud attempt and contact authorities before the suspect was able to steal $2K from a Kent senior.
05/31/2024 - 11:16 am | View Link - Ex-Columbus credit union employee charged in $800K+ fraud case
A former employee at a Columbus financial institution is facing charges in connection with a months-long fraud case.“We really don’t know how big this is.”Sgt. Jane Edenfield, Columbus Police ...
05/29/2024 - 4:53 pm | View Link - More
Welcome to Wopular
Wopular is an
online newspaper rack,
giving you a summary view of the top headlines from the top news sites.
Senh Duong (Founder)
Wopular,
MWB,
RottenTomatoes
MoviesWithButter : Our Sister Site
- "Expendables 4" Starts Shooting This Fall, Says Randy Couture at the Arnold Sports Festival more
- “Expendables 4” Gets Funding Interest from “Ip Man 3” Financier more
- "Ip Man 3" Distributor Suspected of Box Office Fraud, Parent Company Loses $200M in Market Cap more
- Yen Targets "Ip Man 4" for 2018 Release; Discusses Film with Director, Producer more
- "Ip Man 3" Shatters Expectations with $72M Opening [China Box Office] more