connecticut
Georgia Man Arrested and Extradited to Connecticut for Sophisticated $50,000 Bank Impersonation Scam Targeting Local Business
WEST HARTFORD, Conn. — A meticulous year-long multi-state investigation has culminated in the arrest of a 41-year-old Georgia resident accused of executing a sophisticated financial scam that cost a Connecticut-based company $50,000. The suspect allegedly posed as a high-ranking fraud manager for a regional bank, manipulating corporate trust to execute a fraudulent wire transfer. Junior […]
