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Bank Scams

Police & Fire
Man Using Fake ID Nabbed Withdrawing Cash From Bank In Region, Police Say Man Using Fake ID Nabbed Withdrawing Cash From Bank In Region, Police Say
Man Using Fake ID Nabbed Withdrawing Cash From Bank In Region, Police Say A 34-year-old man was nabbed by police and agents from Homeland Security for allegedly withdrawing cash from a fraudulent account using fake identification. Detectives from the Ulster County Sheriff's Office report the arrest on Wednesday, May 24, of Justice Amoh, of the Bronx, following an investigation involving wire fraud and bank scams, said Lt. Joseph Sciutto of the Ulster County Sheriff's Office. Detectives from the Ulster County Sheriff's Office and special agents from the  Department of Homeland Security responded to Trustco Bank in the Town of Ulster after recei…

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by Kathy Reakes