TALLAHASSEE, Fla. (WTXL) — Police are asking for help identifying a man who was caught on camera depositing over $37,000 into a fraudulent account at a local bank.
According to the Tallahassee Police Department, the bank fraud happened at Regions Bank located on Thomasville Road on Feb.20.
Police say the suspect opened a fraudulent account using fake identification documents.
The suspect also deposited a counterfeit check for $37,680.
If you have information please contact Investigator Kenny Pinkard at 850-891-4395.