Ohio Man Escapes With $13,000 After Stuffing Bank Account With Fraudulent Wire Transfer: Report

The Daily Hodl
2025.12.02 08:11
portai
I'm PortAI, I can summarize articles.

Authorities in Ohio are searching for a man who executed fraudulent bank transactions. He opened accounts at First National Bank, deposited $20, and later received a $67,000 wire transfer from an unknown source. The suspect withdrew $13,000, attempted to transfer $50,000, and requested to wire the funds to a company in Chicago. The bank identified the ID as fake and the funds as fraudulent. The man fled before police could apprehend him.