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Fraudulent bank transactions in Tennessee may be linked to Alabama - Vimarsana News

Fraudulent bank transactions in Tennessee may be linked to Alabama

Shocking new video out of Murfreesboro, Tennessee shows the moment two different men withdrew thousands of dollars from bank accounts that weren't theirs.

Source: waaytv.com
Murfreesboro Police Investigate Fraudulent Withdrawals Linked to Fake ID Ring - Vimarsana News

Murfreesboro Police Investigate Fraudulent Withdrawals Linked to Fake ID Ring

Murfreesboro, TN - Detectives from the Murfreesboro Police Department are actively investigating a potential crime ring involving the fraudulent use of fake IDs to withdraw thousands of dollars from unsuspecting victims' bank accounts.   The latest incident occurred at the Redstone Financial Credit Union (RFCU) located on Medical Center Parkway on April 18th. An unidentified individual presented a counterfeit driver's license bearing his photo but containing the personal details of the ac ...

BOLO: Identity Theft Suspect Sought in Multi-Bank Fraud Spree - Vimarsana News

BOLO: Identity Theft Suspect Sought in Multi-Bank Fraud Spree

Murfreesboro, TN - Local law enforcement authorities are seeking the public's assistance in identifying a woman believed to be connected to a string of fraudulent activities across multiple bank branches in Murfreesboro and surrounding areas. The suspect, captured on surveillance footage, is alleged to have cashed counterfeit checks totaling over $5,200 at three different Wilson Bank & Trust branches within Murfreesboro. Investigators suspect her involvement in similar fraudulent schemes in ...

Detectives Investigate Another Credit Card Fraud Spree in Murfreesboro and Smyrna - Vimarsana News

Detectives Investigate Another Credit Card Fraud Spree in Murfreesboro and Smyrna

Murfreesboro, TN — Local detectives are actively probing another credit card fraud case that unfolded recently, leaving a trail of unauthorized transactions in its wake. An unknown individual exploited a stolen credit card, amassing hundreds of dollars in charges across Murfreesboro and Smyrna, including sizable purchases at a liquor store and several other businesses. The detectives leading the investigation are keen to gather more intricate details and have identified a person of inte ...

Help MPD ID This Person - Vimarsana News

Help MPD ID This Person

(MURFREESBORO) Detectives are asking for assistance in identifying a person of interest in a fraud case that took place at the 99 Cent Discount Beer and Tobacco store at 3325 Memorial Blvd. On Wednesday, Aug. 9, 2023, a customer made multiple fraudulent transactions using a stolen credit card or a created credit card totaling $4,665.82. If you have any information regarding this investigation or know the individual in the photographs, please contact Detective Ray Daniel (629) 201-5512 or ...