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Fraudulent check deposited and withdrawn at Louisville bank, Louisville KY

audio iconFraud
riverfront parking, 401 W Main St, Louisville, KY 40202

An employee at Truist Bank in Louisville reported a fraudulent check deposit. The suspect withdrew the money before the fraud was discovered.

Audio|Source: Louisville Metro Police 3 - Divisions 1 and 2
00:14
Transcript:
00:00
It's going to be on a report for the Truist bank. Complaints for best in a call. She's not in Louisville. She's an employee there. Had someone deposited a fraudulent check.
00:11
And before they could figure it out, they took the money out.

Disclaimer:
This transcript was automatically generated and may contain inaccuracies. Please verify the information independently.

Location mentioned:
riverfront parking, 401 W Main St, Louisville, KY 40202

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