Fraud Alert for February 21

On Wednesday, February 15, 2017, one individual completed 29 cash withdrawals at one of Connection Credit Union’s ATMs. The withdrawals were completed back to back, with the exception of four breaks, between 8:30 p.m. and 11:00 p.m. Wednesday night. The individual used 14 different cards, all issued by Banco Do Brasil, to conduct the withdrawals. The transaction amounts for each withdrawal ranged from $200 to $400.

Photos of the suspect and his vehicle are below:

Fraudster_Car

Posted in Fraud Alert.