Public Safety
Attempts Made to Steal $100,000-Plus Through Fraudulent Checks from Bank Account
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Attempts have been made to cash several fraudulent checks, with a total value of more than $100,000 from a trust account managed from an office in Darien, police said. The business reported the matter to police on Wednesday, July 26. About a week before that, two withdrawals were successfully made in Florida, one for $5,000, the other for 2,500. The firm immediately notified the bank and the funds were replaced. The business hadn’t been given any further information about the transactions.