Another wallet missing

Looks like he stole his brother’s wallet as well.

All his ID is gone. His bank card. And the wallet was sentimental to him. A birthday gift from his dad before he passed away.

Today we find there is $2000 overdrawn.

How can he take money out of an account that has nothing in it? What-the-hey is the bank doing?

We figured out his scam: With his brother’s debit card he deposits a cheque in the ATM. However, there is no cheque in the deposit envelope. But he can still withdraw this amount from the ATM because this account is always in good standing and the bank honors it.

Voila, cash for more Heroin.

 

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