Public Safety
Police: Possible Attempted Fraud at Bank in Darien
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A woman who wanted to deposit a suspicious $5,407.62 check at a Darien bank provided suspicious identification to a teller, then left the bank when the teller went to speak to a manager, Darien police said. Police described the incident this way, based on what they were told by the teller:
The teller at HSBC Bank, 151 Post Road, said a woman filled out a deposit slip at the bank and also wanted to withdraw $5,000 of the money. The type on the check appeared to be crooked, which raised the teller’s suspicions. When asked for her identification, the woman produced a New Jersey driver’s license. The date of birth on the ID didn’t match the appearance of the woman, the teller thought.