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