Possible bank fraud involving former name deposits, Dundee MI

00:00

Send it over to (number withheld) First Street.

00:03

You'll be meeting with (name withheld) there.

00:06

She's had multiple. Multiple deposits, deposit accounts in her former name, or multiple deposits created in her former name.

00:15

She'd like to talk to an officer.

00:18

Clear that.

Possible bank fraud involving former name deposits