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Fraudulent check of $78,000 deposited at credit union 

audio iconFraud
Near Newark Ave, Jersey City, NJ 07306
A check for $78,000 was deposited at Liberty Savings Credit Union using fake information. The account involved is closed, and the bank notified the police for investigation.
Audio|Source: Jersey City Police
03:6

Transcript:
Hi, Lieutenant, being told from PSE&G, that's actually a Verizon poll. If you give them a heads up, let them know if they come down. Receive that. North... Good. ...all the info here. This fraudulent check was actually deposited back in January. The account was already closed. You have reason to believe that the person provided fake information as well as a fake name and everything. The check itself is for about $78,000. We have a copy of the check as well as a copy of the ID that was used to you just notify the patrol sergeant. Norke, Lieutenant. I'm sorry, I was talking to PSN-T. What did they got? Norke over at the Liberty Credit Union. Check deposit back in January for $78,000 was listed as fraudulent. The account associated was closed, and they believed that the person gave them all fake information. All of the information for that person. Due to the DMAT to me if they were notified the NBC. And as the person at the bank willing to give a statement? All right, received. Since they're doing backlog, there was no police report in regards to this one particular accident, so they're just trying to track everything down. Hi, just notify the NICS need to the email. Detective Commander, Channel 4, Detective Commander, Channel 4. Detective, Channel 4. Detective, Channel 4. Good afternoon. Good afternoon, both. Just giving you a heads up, 666, Nork Avenue over at the Liberty Savings Credit Union. They had a check that was deposited back in January. The account was closed, and they believed that the person gave them fake information, fake IDs, fake name. The total amount of the fraudulent check is $78,000. They're doing a backlog incident at this time. They're going through all their backlogs, and they don't have any police report for this incident. and then they're going to provide copies of all the paperwork. Yeah, that's correct, boss. We have a copy of the check itself that was deposited as well as the ID provided. If you could just attach that to a report, some of the file. Got it, boss.

Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.

Location mentioned:
Near Newark Ave, Jersey City, NJ 07306
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