Local Bank Employee Detects Fraudulent Bank Account

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On 11-01-19, the Hernando County Sheriff’s Office Economic Crimes Unit received information from an astute Brannen Bank employee that a male suspect, later identified as William Brown Jr. DOB/ 4/25/1979, had opened a fraudulent bank account with Brannen Bank. The suspect used a counterfeit driver’s license with his picture and the personal identification information of an unknowing victim. This suspect had deposited $5000 via direct deposit into the newly created account. Contributed by Hernando Sun. Learn More…