Tuesday, June 19, 2018

Police charge one man in connection with bank deposit scams

A 48-year-old man has been charged in relation to a series of frauds committed at ATMs in Northeast Edmonton.

After issuing a media release containing a suspect photo on June 8, 2018, police received public tips identifying a man who was allegedly approaching people at ATMs and convincing them to withdraw money on his behalf.

 

The suspect reportedly told the victims that he had reached his withdrawal limit for the day, and asked them to deposit an empty envelope that the suspect claimed contained $800. The victims reportedly deposited the envelope, withdrew the equivalent in cash, and provided it to the suspect. 

 

Tracey Reid, 48, is charged with fraud under $5000 (x7).

 

Police continue to encourage anyone with information about this crime to contact the EPS at 780-423-4567 or #377 from a mobile phone. Anonymous information can also be submitted to Crime Stoppers at 1-800-222-8477 or online at www.p3tips.com/250.

 

 

Background

 

Between late April and late May of this year, police received up to 16 reports of a male suspect approaching people at ATMs and convincing them to withdraw money on his behalf.

 

The locations most frequently targeted included the RBC located at 129 Manning Crossing and the RBC located at 4000 118 Avenue.

 



from Media Releases https://ift.tt/2K1JJ9M

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