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UPDATE: Suspected Bank/Check Fraud Suspect Identified, According to MPD

Murfreesboro, TN – The investigation into the attempted check fraud case in Murfreesboro has picked up momentum and police report the suspect has been identified. However, police have not released the name of the culprit. Authorities began investigating the case on January 18, 2023, after the first incident was reported at a Pinnacle Bank branch in Murfreesboro. Detectives say an individual (above photos released by the MPD) attempted to cash a fraudulent check for $1...
Gray Daniel Pinnacle Bank Detective Ray Daniel Bank Fraud Fraud Case Have You Seen

Suspected Bank Fraud Cases Under Investigation in Murfreesboro

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 regard...
Gray Daniel Pinnacle Bank Detective Ray Daniel Bank Fraud Fraud Case Have You Seen

MPD Release Photo of Person of Interest in Stolen Check Case

(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 t...
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