Big, Big Fraud. Local Bank loses $116,500.

News
Print Friendly, PDF & Email

Few details on this, but we hear from Boca Police that Citibank lost $116,500 due to one of their client’s seven stolen checks being cashed and deposited into several banks.

 

Content copyright © 2021 Metro Desk Media, LLC. All Rights Reserved. We vigorously protect our intellectual property and journalistic product. Broadcast stations must credit BocaNewsNow.com on air. Print must refer to BocaNewsNow.com. Online must link to BocaNewsNow.com. We have agreements with several organizations. Contact news (at) bocanewsnow.com. Call 866-4-FL-NEWS. Arrest reports are police accusations. Guilt or innocence is determined in a court of law. 

News. Free. As It Happens. Subscribe To Our Updates.