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81°
Saturday, jun 1
Tag:
Fraudulent Activity
Police & Fire
Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say
A Fairfield County woman filed a complaint with police after finding fraudulent activity on her checking account. The woman told the Darien Police on Wednesday, Nov. 4, that while reviewing her business’s bank statements she observed a check that she didn’t recognize had been cashed against her account, said Sergeant James Palmieri. The check was made out to an individual with whom she was not familiar on a check number that she still had in her checkbook, Palmieri said. The complainant reported the fraudulent activity to their bank, who instructed her to file a&n…