SLINGERLANDS – Bethlehem cops detained five people last week when they attempted to withdraw over $a hundred,100 when you look at the fraudulent funds generated away beneath the labels regarding SEFCU customers whose names it took with the aid of an employee.
Brand new SEFCU branch on a dozen Horizon Blvd for the Slingerlands named police into Thursday, Oct. thirteen to report men are attempting to play with a fraudulent identity to help you withdraw $20,000 regarding the borrowing connection. Cops arrested Davon Parson, 19, off Albany, inside borrowing from the bank union. Meanwhile, it averted Evan Cutler, 23, from Menands, regarding the parking area to own riding rather than a licenses in the a keen uninsured car.
Police told you the original of many transactions first started when Parson and you can Cutler presumably cashed good $9,100 see at the Glenmont department into the August
Since the a couple have been within the infant custody, police said they visited piece together a bigger program, to the help of SEFCU Fraud Reduction, one to inside it two most somebody. Dnauticah Taylor-Sterman, 20, away from Menands, had applied and you may received financing per week prior to around a beneficial identity she allegedly gotten regarding good SEFCU teller, Caeshara Cannon, 33, out of Watervliet. Continue reading “Bethlehem cops nab four into the $100k ripoff ring in the regional SEFCU branches”