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HSBC

Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say
Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say A woman fled from an area bank on foot after attempting to cash a potentially fraudulent check for $5,000, police said. Officers from the Darien Police Department were dispatched to the HSBC bank branch on Post Road at approximately 11:11 a.m. on Thursday, Jan 10, where there was a report of an attempted fraudulent transaction. According to police, the teller reported that a white woman had entered the bank and filled out a deposit slip. The slip for the deposit was $5,407.62 and she was attempting to withdraw $5,000 of that deposit. Police said that the teller became suspicious of the che…