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TPD: Bank fraud suspect caught on camera depositing counterfeit check

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Posted at 9:30 AM, Mar 18, 2020
and last updated 2020-03-18 09:30:42-04

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.