Two Men Accused of Bank Fraud Arrested
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- Опубликовано: 8 сен 2024
- #CrimeCamNow
On January 3, 2023, Two people were arrested in connection to a possible bank fraud scam. One was caught using a fake id and pretending to be the owner of the account.
He was trying to deposit a money order, obtain full information about the account and then come back later to make a withdrawal.
His accomplice left when he saw police cars, but was tracked by an automated license plate reader system and was arrested moments later.
They were charged with forgery in the first degree and identity fraud using identifying information of another and transported to DeKalb County Jail.
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Him trying to leave without his ID instantly proves guilt to me.
Yep. If he were just an innocent pawn or middleman, he would’ve been much more consistent in his story and forthcoming with the police.
He’s one of the masterminds.
You can tell just by that ridiculous smurk on his face. Tbh
That's what gave it away for you?🤣🤣🤣
Depositing $8??! 😆
That's already a 🚩
The ID was fake so he ain’t care lol ..he gave the cop his real ID in the conference room lol
I love watching guilty people pretend like they don't know what's going on.
😂😂😂😂
How do you determine guilt beforehand?
Sad that we have this behavior to often to even witness!
@@supme7558 Before what? He was using a fake ID to get people's account numbers. There's no legitimate reason to do that. It's pretty much an open and shut case of identity theft.
@@supme7558 he had a fake id that had his picture on it not his name and he somehow didn’t notice the picture was of him …. It wasn’t that hard
I used to work at a bank. An old lady came in crying. She said her grandson was at fault for an accident and required $11k in bail money. I told her to call her grandson, who eventually picked up. He was sleeping and confused about what was going on. I told her she was getting scammed and not to worry. Scammers don't care about others and deserve the whole book thrown at them
Chill out its FREE MONEY she get it back if its applicable
@gtaheists8417 yeah right not always.
IF
The old bail scam. Around here they try to get as many people as possible as quickly as possible for $400-$500 until the word gets out.
@willdavids7075 sad. I really feel for the people who were getting hit for 10-11K
That diarrhea cleared up REAL quick once he figured out he was busted.
Best comment so far lmao
he still went to the bathroom though, and it was to flush drugs probably
@@AdamLuiTubeYep, dumped his meth
It must be exhausting for officers to listen to lies all day.
true
They get to lie too
Props to EVERY bank employee for getting these scumbags caught.
Bank people are scum themselves
Every bank employee is commiting fraud every day by working there lol. Everything banks do is fraud.
they were just pawns in this though. the real scumbags are still out there preying on more desperate homeless
Who got caught? Homeless patsy?
PFfft, the dude who dropped him off is looong long gone.
@@gc99289 Read the description, that guy was arrested a short time later.
It sucks that so many people put this much effort into taking what others go to work every day for. The truest form of parasite.
no you are , a wage slave when i dont work at all , and i have more shekels than you ever will , -bill gates
No working man pays for this. The fraudulent banks insurance does.
Uncle Tom is a parasite as well
To be fair... this guy isn't stealing from "people" he's stealing from a blood sucking corporation that abuses hard working Americans everyday. The person who owns the account will likely be reimbursed by the banks fraud department. Only the bank will be losing money here...
It's still wrong and he still needs to be punished but I don't have much sympathy for the bank.
Agreed, bank fraud should be more effortless all-around
The way he instantly went to snitching on his accomplice 🤣😂
he was the accomplice though, just a homeless guy helping black guy commit fraud
Those who worked at this bank were very professional. Kudos to them!
If they were professional, they would have interviewed the employees separately from the criminal
good point.@@trickolas78
@@trickolas78there’s no point…they already knew what was going on.
@trickolas78 by the time that happened, the suspect had already lied saying it was their 1st bank, when in reality it was the 3rd. That just told dude to stop with the 🐮💩
As opposed to what?
I hate when criminals start claiming to be “scared,” with no regards to what the people they’re perpetrating, feel!!!
This sort of statement is repeated on virtually every police video.
He only said that to get a chance to flush that crack down the toilet, only an idiot like him could think of stealing from the bank.
Well I'm sure they are scared. But yeah.
I’m scared
Of what?
Consequences of my actions
You would be scared too if you were caught committing a crime.
This dude traveled from Roswell, to Buckhead, then to Atlanta to deposit $8. That's almost 25 miles and an hours worth of driving with average traffic. That's not suspicious at all.
Not to mention the other suspect parked across the street being the CVS instead of in the bank parking lot like a normal person would. Lol.
Usually, that's a straight shot via Highway 9 to get to all spots if you're not taking the interstate or 400. No matter which route, it ain't fun.
He probably needs to use the bathroom so bad bc he's trying to flush something he has in his pocket b4 he gets searched
I agree.. Were thinking like detectives now we are close to our degree in criminal justice
“I got kicked out of my extended stay”
Well he’s about to check into another one.
Hahaha! Hilarious…
💀🤣🤣
Unlikely.
Lmao
Funny but he probably got out the next day
As a cop you've gotta know that, when you unexpectedly show up & someone suddenly needs to take a shit, it's usually bc their nerves are going absolutely bonkers bc odds are they're hiding something that can get them in trouble. Hence the phrase, scared shitless.
There's a video from Utah I believe of a woman pulled over in an RV with like 30 lbs of cannabis and she instantly had to shit and the cop let her. There's another one where the woman just dropped trou right in front of her car on the side of the rode.
Wouldn't it be full of shit then? Since there's shit everywhere.
Or he wants to get one last fix in before he's taken to jail lol
Shitless means you can't shit.
The More You Know…
That bank manager's BS detector is on point. Nice job smart lady.
What amazes me is how suspects always ask for something, anything, something to drink, a bathroom break, like they want to make sure they still have some sort of control over what's about to happen to them.
No, he probably really was about to shit on himself. I’ve studied antiretroviral drug classes and GI upset is one of the side effects. That in addition to the fact that gay men typically tend to have more relaxed or loosened anal sphincters. So it was probably best to just allow him to excuse himself to the restroom because not doing so sounds like a 💩 disaster
He wanted to flush his stash.
@@dougedoug2105where’s your data that backs up gay men have loose holes? Can you cite a website or actual data? Or do you just fantasize about loose man holes all day
Generally, people are nervous being questioned by police, even some witnesses. It's pretty common for them to request or the police to offer drinks, snacks, bathroom break, whatever. It's uncommon for them not to read Miranda warnings when they detain you and take you into a room you can't leave for questioning, though.
Oh and they just had wrist surgery.
Being a bank manager it disgusts me how these scumbags treat this as a job and act calm af defrauding people
New story to add…17 year old kid being used as a mule to deposit a counterfeit $27500 cheque. Withdraws $18k cash through ATMs before account gets frozen. Kid comes into the bank asking for the additional $9500 and when asked says word for word what the fraud ring leader has told him to say, “my estranged Dad asked me for a favor.” Asked him the call his dad and put the call on speakerphone. Kid calls the fraud ring leader Dad 😂. Two hours later kid comes back in tears apologizing and asking for his passport and birth certificate back
Banks are scams themselves. Giant cartels.
Banks defrauded people all time keep crying
Bankers disgust me so we're equal
Dont be so upthight, its just fraud. Conmen are fun.
The Bank Manager is really smart and deserves every penny she gets paid.
@@mikeydontfightwhat bank do you manage bro?
Which probably ain’t a lot at all lol
@@mikeydontfight who the hell pissed in your cheerios? Don’t call people names. So uncalled for😡 Shame 😑
@@mikeydontfightAre you the guy who got caught in the video?! You seem very upset
As a high school drop out
It seems easier to me
To go to work everyday
Than go to jail
Well duh but the incentive is that if you don't get caught, you can make money much faster than slaving at minimum wage. It's a problem that will continue as long as massive inequality and poverty continues to exist.
Haha jail is a hell of a lot easier than holding a job, just not as good.
That's the truth
Depends what you do, what scam you got going on & who you working with.
My ‘friend’ has had £180k one week. Then £15k two weeks later. This went on for few years. Money that passed through hands of a ‘friend’ was staggering.
@@mchevre “slaving”😂 the intellectual dishonesty of every lazy person astounds me. Work harder than those around you, quit making excuses, don’t pretend like you deserve everything you want, and be humble.
His Friend tried TO DIP...BUT GOT CAUGHT ANYWAY!!! LOL I'M DYING
After nearly a decade in the banking industry this is perfect timing! Usually we don't get to see the action go down. Great job officer, bank manager and tellers/ bankers!!!
I find it funny when banks get offended over shady business from scammers because banks have been scamming and taking advantage of people for decades lol
I LOVE LOVE LOVE watching scumbags get caught!
My dad was a banker and he taught me early about bank fraud- DONT ATTEMPT TO DO IT 😂😂😂😂 PERIOD
I guarantee that will bring them more business. Shows they care about their customers and they are always keeping their eyes open for these thieves.
@@DanicaDeVriesno one asked you, let them enjoy RUclips how they please
Now THAT'S a manager! She just saved alot of people, alot of heartache. People bust their asses to save everyday, to have these scumbags just take it...
That lady needs a raise. Honestly.
The banks take the loss bro. If someone commits fraud on your account, it is never going to come out of your pocket unless they can prove it. If the bank gives someone money who doesn’t own that account, they are liable, not you.
As one of who works at a bank. It's pretty common. Banking isn't as heartless as people think . People want to help in the banks . Banks ,especially small ones work off alot of personal trust . Going out the way to protect a client s account make them stay . Banking is probably rarely predatory but it can be too. Get Banking relationships means the bank will fight for u ,bad ones means they will close your account and stop caring. But this is pretty standard stuff .
@zackluddy4112 yea they are fully liable too. Banks definitely don't want lose and also there are alot of federal regulations with customer privacy and stuff. Every single branch of any bank are usally in one chat .u can't do anything without anyone knowing it. Just like chase bank a few years ago ,if bank don't take reasonable responsibility for people's money than the government will fine and penalize them in the billions of dollars. No one wants that. It's not in a Banks interest to look the other way ,even if they bank actually earns money from it. They are constantly being searched by government agencies
She’s doesn’t need a raise because she did her job😂😂😂
@@VaBarbie187 well thanks for your opinion. But I can have my own. It's cool, nothing to be flustered over 🤣😂🤣
He ratted his accomplice out so bad. He made sure they got him lol
He’s kind of a victim too honestly.
@@booognish why? Because he was just following orders? I’m sure those highjackers who took the plane over during 9/11 were just following orders…
@@booognish that's exactly what he wants you to believe. Trust he's no victim. Also, you such at reading people lol.
@@michaelof2000 Orders from the U.S government 😂
@@michaelof2000 Isn’t funny how invaded everyone middle eastern country for 9/11 except for the saudis who actually did it 😂
This guy is definetly " light in his loafers"! 😅😅😅
Absolutely
😅😅😅
“Daniel Paul told me to make a deposit”
With a Id that says Daniel Paul
😂😂😂 Meth Head criminals are the worst 🤦🏾♂️
As soon as I saw the tucked in hoodie I knew it smelled methy
Like I dead ass idk why ppl like this try this shit with banks lmao
Life hasn’t been easy for Creed ever since the office ended.
I lol'd. Take my like.
william charles schneider
Well you know Let's Live for Today
Same old creed tricks
didnt even think of that one lol
I'm a senior citizen too, but I don't go around trying to rob a bank.....jeez...throw him in jail. 🇨🇦
After watching hours of DUI videos with what might be the same person each time screaming and twisting, but never feeling that "kick", finally I have found it: blue collar financial crimes by people who think they are smart, and might actually be smart, but who have far from sufficient knowledge about how tracking works. These are my new favorite niche videos. I love these, man. Thanks.
As a fellow DUI/car crash/cops interaction lover myself, I suggest you also look into police interrogations. Some are very interesting in general, but like you said, some criminals are dumb and think theyre smart and of course they open their mouth without a lawyer.
for me it was the car finance schemes, we may be kindred spirits...or both capricorns.
@@user-st1hy6ql3jDefinitely a capricorn and I loveeeee all of thee above!!
W comment 🔥
This is my LIFE now...after being addicted to only dui/drug/pit/chase police videos, I have now fully dedicated to these scheme videos now! 😂😅😊
Who tf has an ID in their possession, with their photo, someone else's name, and has NO idea why they have it at the bank?! 😂
A dumb criminal.
a thief
Drug addicts. Scam rings, organized crime, they pick these guys off the street offer them drugs and some money and run them to banks all day trying to get access to people’s accounts.
😂
Not to mention who walks out of a bank without their id.......
Based on his mannerisms he is more than likely a runner who’s just a homeless drunk guy dressed up and given a haircut so they can Send them in with card and instructions.
Edit: just got to the part where he tells the cop that is exactly what he is 😂
Naw. That's a line of crap. He's a scheming old flamer with AIDS. Probably from when he was doing rough tricks when he was younger. Thus the AIDS drugs associated diarrhea. Likely has a history of ripping off Johns.
Shiny meth?
A runner?
Good call, good observation, you nailed it.
He’s under the influence of a lot more than just booze.
These thieves make me sick I've been dealing with identity theft I'd love to be able to face who has done this me in court.
Right or wrong I’d NEVER talk to the police without my lawyer
For real. People are so stupid 😂🤣
Same they incriminated themselves dumb criminals not even good at stealing 🙄
🤣🤣🤣
That’s what I never understand about people lol they just go on and talk.
They think they can explain their way out of it.
Who runs into a bank to deposit some random persons check and doesn’t think that suspicious or thinks a legitimate story. How dumb do people think we are.
A meth head who just got paid 100 bucks to do it.
I deposit my father’s tenant’s cheques into his account.
That's different! Your depositing money for your dad, the dude in this vid a scammer
@@lawrenceweston922 That’s not a random person’s check though this guy was saying he doesn’t know who the check was written by or to.
Who deposits $8.89? That’s a red flag.
Clever girls at the bank. They knew from the start, wrote down the wrong account number on purpose, gave all the other branches a heads up, called the cops before the guy even had a clue. Gutted.
mainly because his ID doesn’t match the one on file
This is FirsyHorizon protocol
thats pretty standard procedure,, for most retail business.. its called putting out a BOLO Be on Look out
He could have gotten away with it. It was just a dumb plan. Trying to deposit $20 doesn’t make sense to anyone with sense
One thing I despise is scammers!! Make me sick!!
I have to hand it to banking professionals, you are really on top of your game to protect the account holders and their assets. At times when I’ve had to go into banks for transactions which require verification processes, it may be tedious but it’s for a good reason. Bankers should all be commended for their extra efforts. 👏
As a manager for a bank.. thank you!!!!❤❤❤❤❤
1000000% agreed, I hate when people say "ugh this is so tedious" "why we got to go through all these processes"... dumb dumb, it's because people are not always good. They do bad things... so we have to have systems in place to protect from those bad behaviors.
Thank you!!! I am always flabbergasted when people give us so much guff for asking for ID. I always assure them it's for there protection and they certainly don't want us giving their money to just anyone. I was a float teller and so I could always fall back on that "I apologize for the inconvenience, I'm borrowed from another branch so i dont know everyone by face" that usually defused most riled up customers.
agree; very good to have above board banking professionals. unfortunately, there are a LOT of Bank people working with scammers who are cashing in those doctored stolen washed checks; thus causing havoc to the original check writer.
@@DRventura333 I am sorry to disagree but I have worked in nearly 60 branches as a support teller and every single one I've worked there's such strict regulations that make that impossible. Every single transaction in the banking industry is thoroughly checked and rechecked, cameras and supervisors that hover around the tellers theres procedures in place for both bank and customer asset protection. Maybe in small credit unions perhaps but nor regular banks.
These bank reps are on point, hell, they have to be with all the online fraud these days. Kudos to all these professionals for foiling this harebrained scheme!
They were racially profiling him because hes black!
yes a good example to live by.
They won’t be on point when you need a refund though. Or when they are overcharging you.
@@erilopez7974 I guess your bank sux, then. I've never had any issues whatsoever with my bank of choice.
@@erilopez7974 what are you buying from the bank that you need a refund for? and what bank are you using that you're getting charged? these sound like merchant problems dude 😂😂
I managed a bank branch for over 30 yrs and used to catch these idiots all the time which is scary that there are so many criminals trying to steal from hand working families. I could always somehow stall them until the cops got there and they would get caught every time.
Man went to jail for $8 😂can’t make it up
Well, he will spread the love in jail as an HIV person. They’re gonna love him in there.
Acts more like a Wo-Man.
He was sent to collect information by giving some known details. The second party collects enough so they can sell the identity online or make use of it themselves.
@@Lando_P1 A terrible social engineering scheme.
Yep. $8-$800 doesn't matter.
Bank teller, manager and officer did a great job. Well done.
Actually the officer needs much more training on listening and interrogating suspects. He missed him saying multiple times that he was the guy in the photo on the ID and that the other person was still in the car. He was unable to provide a line of questioning that would allow the suspect to tell the entire story. When he did ask questions he cut him off when he tried to answer. He needs to go back to training.
@mykelcohen your mom needs training
@@acegambit777 Yo mamma so dumb she told me not to waste a joke on you.🤣✌🏻
Bank fraud body cams might be my favorite, right next to police officers getting DUIS, but they are so rare. Nice to add another to the collection.
Impersonators are right up there too.
What? I see officer dui videos all the time
@@michaelof2000 he’s talking about bank fraud videos
Only a couple of good ones floating out there
You and me both 😂
It sickens me to hear their sob stories about how they are down and out, yet they want to steal everything so a victim is down and out! 😡
And if the same was done to them they’d be out for blood
They only one who’s losing is the bank bootlicker
Identity thieves deserve MUCH longer in prison, with all the damage they do...
Shut up go after the true politician criminals so we can live normal
I mean they already get 20 years
@@zacharymcneely6039They should get 40 years
The story is so unbelievable. How could anybody keep a straight face telling it?
Crack Cocaine
totally believable, the second guy and his cohorts recruited the homeless guy to do the bank stuff in return for some money or drugs. good thing the first guy ratted out the second when he realized he is in over his head. second guy hoped to fish out the info of the account holder to drain the account for, what i would imagine, would be a group of people running a scam ring.
@@Runehorn yeah scam rings are really the worst scum
This guy in particular has a really hard time keeping a straight face, you could tell there was something funny going or right off the bat
@@Runehorn What? It was his friend and they were both trying to come up off a money order lmao. If not than yes he got a random guy to go in and already had an ID made with his height weight etc . Lol makes no sense
The bank manager should ABSOLUTELY NOT be saying that their client has been out of town since christmas, if they scammers know their address they are about to get PAID.
Ummmm...dumb dumb, most likely, by the time they were notified of the situation, I'm almost certain that nearly all of their financial institutions in which they bank from were notified, most likely making it very difficult FOR EVEN THEM (THE ACCOUNT HOLDERS) to make any transactions beyond that point considering the high level of security on their account after such an ordeal. Let's use some common sense. And no. I'm not reading replies
@@KAMALAISHERNAMETyped all of that and didn't even think about burglary once.
@knuckledragger4648 first off, you sound crazy. The woman mentioned nothing about the victim's address or any personal info of that sort to give anyone any idea where they live in an effort to burglarized them. Please learn to think. If you put as much effort into actually THINKING than you do taking selfies, you wouldn't be on here embarrassing yourself. And the people involved who probably have that info as you can see was being hauled off to jail, genius
@@Thesunsreflection🖤
Hey Dumb Dumb she's telling a COP she's not broadcasting in on Facebook.
Wait...all this over $8.89?! You're kidding me... 😂😂
How did u watch the whole vid and not even understand the plot? They deposit that money with just an id, they don’t want to deposit a lot in case their full scheme doesn’t work. What they do is they deposit them he might say to look at his info or to get a receipt where it would have all the bank info, then they can come in later and withdraw money, they have the info they need to deposit but that’s it
I work at a bank but in Commercial Lending. Our branch folks deal with this constantly. Fraudsters are getting more and more sophisticated.
You yourself are commiting fraud on a daily basis if you work at a bank. Surely you recognize this. You're almost just as bad
Turns out when you base the entire financial system on fraud, fraud is almost all you get. Are you surprised by this? The money you lend out doesnt even exist. Who's fault is that?
Lmao "What's going on?" in that soft tone... He knew he was fawked
Ха ха ха
Wonder how they stalled and got him to stay until cops came
I wasn’t trying to make a transaction, I was trying to make a deposit.
That’s literally a transaction .
Was just thinking that
It never ceases to amaze me. Crooks always find themselves in a bank conducting official business without official ID. 🤷🏽♀️
Right?...does that even make sense ?
a moment of silence for potentially the most batshit insane excuse to get away or notify the other suspect I've yet heard in one of these: "I have HIV and need to go diarrhea" clearly a victim of a super villain who abducts aids patients and invests time and money into making a fake identity (of them for whatever reason) at the speed of light and forces them to unknowingly commit bank fraud, he was truly in the wrong place at the wrong time 🤣
But it's not him lol
if he's a iv drug user he very well could have HIV, which *might* potentially cause diarrhea in someone (people with HIV are more prone to infections etc.). But most likely he was making excuses.
3 out of 4 gay man have HIV.
He probably has HIV.
Besides. The guy in the car had fresh puke on the ground. It should tell you that hes a new HIV infection.
hes basically a homeless guy who was hired, dressed up to commit the actual crime.
His initial story, and the fake confidence that he was trying to portray is so laughable but frustrating at the same time. Frustrating because people like this swear that they are so slick even when they are making no sense whatsoever.
Honestly you should rethink life or appreciate what you have more. That man is not lying, but he did get caught.
Edit: And the guy he told on was actually there
@@GeoClixHuh…?
@@kovy689 humor
So your telling me your not Daniel Paul but this license says you are Daniel Paul? Lmfao 😂😂😂😂
@@GeoClix not even a little funny
It annoys me how scumbags will continue to lie and act stupid after they’ve been caught…
I Thank the Bank Manager and the teller for stopping the identity thief and called the police for keeping the customers accounts safe, because they work hard to keep their money in their accounts
he took down his friend with him for no reason lol
He knew it was game over for him so he felt he needed to take everyone down with him
“If I go down, everyone coming with me”
He's gotta use the bathroom to dispose of drugs and/or more contraband.
No he gotta go poo poo
My same thought, wish they were smart enough to realize that smh
“He dealt with one of my ‘Relationship Bankers.’” That’s some marketing. A Teller is a “Relationship Banker.” 😂
A title promotion, same pay.
Hey! As a teller, we fight for those titles lol
Not the tellers. In Michigan where I'm from, alot of banks have customer service reps. Tellers just take care of the counter
@@MISAO_SAO what’s a promotion for if you don’t earn any money from it?
“Relationship bankers” is typical empty American business office-speak bullshit. Some marketing moron came up with that.
As a Atlanta resident, Brookhaven PD needs the standard across the board. Every body camera video shows all the officers very professional. Keep up the great work BHPD!!
I wish more scammers got arrested!
It was a pointless arrest. Both the driver and the bum that went in the bank were marks. The real mastermind(s) will just find two more desperate people to carry out their plans. They never would have even caught the driver if he wasn't on camera.
@@tsdobbiWell, catching the top guys start with catching those at the bottom and then interrogated. It’s a process.
Me too!
Half of the world would be in Prison
@@jessicajones8872wrong
Trying to act like he knows nothing about it while someone made a wholeass ID for him 😭
When I was a junkie I was approached to do this. It’s not that sophisticated but seems to haul in enough money to pay people off. They had a way to get real IDs with my face, and whatever else. All I would do is deposit a check into an account and get 10%. They had people traveling the country making 1000 a day. Sadly they targeted people who were desperate, but that weren’t too far gone.
Oh now I get it. Deposit the bad check but ask for a few dollars in cash.
@@vampoftrance no the ch cos are good, and target accounts that have the funds. By the time they realize the issue you are gone, you have a fake ID, and you possibly are in another state. Most checks are 1000-9000 dollars. At $10k you get flagged. So if three people hit 2-3 banks at 4-10 k a day that’s a good living. Sadly I know a guy who has done this for years and lives a very good life.
I loved the professionalism! 🥰🥰 I was hooked on the dui videos but these are just as interesting.
what’s crazy is i have never once seen someone talk their way outta being arrested. but people still try to everyday.
i have seen quite a few talk themselves into being arrested
This was some fine work on the part of everyone involved. The ladies at the bank, the officers who handled the call….all top notch! 👍
Just that feeling when everyone around you is innocent, and having a normal day, and you're sitting there like the scum of the Earth
If you're a customer of this branch you gotta be feeling good about the security of your money lol
Don't be so sure. If you have read what banks are doing lately you would not be feeling so good about your money. What banks have started recently doing is simply closing your account without notice if a computer algorithm determines that your account has either been hacked, scammed or has unusual activity. The bank will not even meet with you to discuss the unusual activity on your account, no matter how long you have been with the bank. The newspapers have been running stories and interviews with horrified bank customers, especially business people who have had their accounts suddenly closed with no explanation from the bank. Do not make any unusual deposits, no unusual withdrawals. Just make sure that you write the same checks to the same people every month and even then, the bank may still close your account if someone tries to scam your account. You can bet that the bank in this video is going to close the account of the true client even though he is the victim and had nothing to do with the attempted identity scam. The banks today are serving only themselves and don't think for a minute that they care one inch about you no matter how long you have been a customer of the bank.
cop walks in, "you have I.D.?"
suspect points at teller, "she has it"
cop gets I.D., "this your I.D.?"
suspect: "NOOO"
- you're busted dude🤦🏻♀️😂
banks that fight for their patrons truly make this world a better place
Its a for-profit bank. Good on them for doing something other than telling customers tough shiz. Not all banks are equal you muppet.
Haha like they give af about individual account holders. The bank has to pay the money back if a fraudster gets through
Haha like pigs care who the kings slaughter
You probably don't even have a bank account
No, the banks are not fighting for their patrons. What banks are doing now is instead of contacting you if they suspect your account has been hacked or scammed, they will simply send you a letter stating that due to "unusual activity" on your account that they are closing your account immediately without explanation or details. Check the newspapers for the huge amount of publicity this has gotten lately. Interviews with horrified bank patrons especially business people who have suddenly been denied any banking transactions by their bank because of unusual activity on their account. The bank goes by a computer algorithm to decide if they are going to close your account without even meeting with you, the true owner of the account. I suspect that in this case, the true client will have his account closed. Banks can close any account any time without explanation. That's how much they value your loyalty. No, the banks are not fighting for their patrons as you say, they are only fighting for themselves.
This guy was so good on “who’s line is it anyway” sad that he has fallen so far.
LOL!
Do you mean “whose line is it anyway?”
@@Asstasticplastic2 why yes I do, thanks for that
@markasread4349 who’s money is it anyway
how come everybody getting arrested always just had surgery 😂
This is a great video! I am so impressed with the bank tellers who pay attention to details. Great work by all who caught this. Theft and fraud are heartless people who don't deserve respect or freedom in society!
In many banks they have quarterly training for these situations. I was a an operations manager for a major bank for a couple years. Been blessed to go around the baking industries. Most banks invest so much in security. It’s good to see people appreciate that.
@@Fredosauceybroski I do respect and love the people who work at my bank. And yes, they are trained well.
A lot of those heartless people work at Wells Fargo. I feel for the clients they victimized.
When they get caught they always need to go to the bathroom or need water😂😂😂😂
his body language right off the bad tell me he knows he f’d up😂😂
Maybe I should pick up the phone next time my bank calls me
That's emergency door would look really good at this moment
He’d run funny.
Life is so much simpler when you don't commit crimes!
Bro you deserve all the money coming to you from this channel , you keep me entertained, I’ve been depressed awhile back and these videos for whatever weird reason kept me a tiny bit happy .
AGREED
same facts haha
And your still going to be depressed when you stop watching. This isn’t good, your just getting a dopamine high… lookup dopamine detox if u truly want to get better
Several studies have shown a positive direct correlation between clinical depression and consistent viewership of police body cam youtube videos. Around 76% of people who periodically watch these channels do so between 1 AM and 4 AM, alone in bed, showing typical signs of depression.
Of course I made all that up but I got the feeling it could be true. At least I know I watch these when depressed AF so I feel you homie.
Omggg same here!! A good safe distraction while also taking notes on what NOT to do lol
The moment the bank manger said let's go to another room to verify, my ass been like no doubt and out. Wild how dumb criminals are.
cops were already on standby but i feel you soon as shorty had my id for too long i'm usain bolt
Okay, Mr Quentin Tarantino, put your hands behind your back.
Cop when suspect's away: "I don't know if I have enough to get him on fraud."
Cop in front of suspect: "I'm trying to make the charges lesser."
This guy looks very suspicious and creepy.
That's a methed up observation.
Bro u can’t just keep talkin abt the black community like this it’s not gonna end well man ✊🏿BLM
Probably on drugs
@@mastaofthemetavrse976 stop commiting crimes in such disproportionate amounts, blacks have a deep cultural problem, they grow up wanting to be gangsta rappers
@@mastaofthemetavrse976 💀💀💀
I'm surprised he didn't use the name George Santos 😆
I’m surprised that wasn’t George santos
Elizabeth Warren told him not to
Or sleepy Joe
@@kenclark9888 sleepy joe is more woke than Santos
Wow. He could have DUMPED evidence in the bathroom. Cop didn’t even search him before allowing him to go to bathroom. That’s probably where he disposed of his bag of meth, and any other contraband on him.
I know. Altho, I bet that they can't legally search him if he's not under arrest yet. But, he probably wouldn't have rejected had the officer even asked him. Unless, he had something on him, of course. But, I bet the whole point of them doing this was probably bc they we're outta drugs & needed $ for more. I'm guessing, meth.
The officer that escorted him very well could have and probably did search him before letting him into the restroom. We never see that part.
BINGO. Meth bag went flush-a-rooni.
@@defaultui9625 That makes no sense. The officer in the office roon, would have definately frisked him, before letting him go to the bathroom. I doubt the body cam would conventionally cut out the search either way. At best he didn't have anything incriminating on him, but it's a possibility he did have contraband, and flushed it in the toilet etc. So either or Smh.
if I had to take a dump as bad as he claimed "having diarrhea" my shorts would be full.
This is so scary,my husband and I have worked so hard for everything we own with no ones help from family ,I've been a maid,nanny and we started our own business 31 years ago and for some scumbag,dope head steal makes me angry,I'm thankful for great bank tellers and awesome Police Great job.
Lady what homeless junkie is going to get a 9 dollar money order to deposit into your account ? Ain’t no one stealing your money
Good for you. U worked hard for it. Consider this perspective. These criminals don’t affect you. Moneys insured. What about the banks and 08? That hurts all of us. The same practices then , they have been doing with auto loans. Giving loans to subprime borrowers. And we bail them out so they can screw us again
No one asked
Shut up
Damn lady you throw the keyboard at the wall too?
this guy is a little light in the loafers LOL
Well, he was definitely swishing and swaying as he walked through the bank. At first I thought "damn, that guy must have scoliosis". 😄
If he just kept his mouth shut and didn’t rat out his accomplice, plead the 5th, he would have dodged the fraud charge
Even better, not condoning people who are scum, and cash incorrect checks, or do a wire fraud ring like the guys here, but why wait for the police to arrive? Smh lol. Pay attention to how the bank employees are acting. If you see them "I'll be right back please wait" and they go whisper to another banker etc. If it's taking them more than five minutes to do a transaction, cops were called, and you better scatter lol. Most banks have security guards dressed up in a suit and tie, masquerading as bank employees, who will step in if they feel someone is doing something criminal etc. I think that's why nowadays, you seldom see people do blatant/in person bank/check scams much anymore.. etc. I think the real asshole criminals getting away,, are the ones in secret, doing virtual skimming and stuff.
How do people get the courage to even try this? My anxiety thankfully wouldn’t allow me to be a thief, and my conscience handles the rest lol. I couldn’t even steal $5 from my mom as a kid because I knew how far five dollars could go when you’re broke (mean the difference between gas, dinner, etc). Meanwhile my friends thought nothing of stealing $20 to even $118 dollars from their parents before. I hated just that. The anxiety of THEM doing it to their parents… I couldn’t bear it.
You deserve All of your blessings 🙏🏿
So glad you found this. It was a nice change and very interesting. I appreciate the time and work you put into your videos.
“I’ll do whatever I have to do to stay out of trouble” right after he admitted to intentionally getting into trouble via identity fraud.🤣
Him asking him if he’s Daniel Paul and all of the stuff on the license reminds me of Man-Ray asking Patrick “is this your wallet”
😂
Oldest thing in the book when people get caught and they try to pin it on each other. Too funny. Hahaha.
He's phishing for the account number. So he found the address of someone and where they do their banking, then he makes a fake ID with the client's name and takes that along with a deposit to put into the bank. Once he does that successfully he can get his account number and then start to systematically take over the account.
Thanks Samuel, I felt a bit confused about what was going on & didn't understand the fraud. I definitely don't have a clue about all the different scams out there. Best wishes from Australia 🇦🇺 ❤
Haha looks like you’ve got experience yourself eh?
@@chef9679 Lol nah you can find all this information online or on RUclips
Suspect#2: I don't know how I am affiliated to this... Officer: Okay, but you know this guy? Suspect#2: Yes... 😆🤣🤣🤣
"Team member" LOL! I think she works for money, and they call those people "employees".
“Relationship Banker” 😂
I _hate_ American office-speak. It’s everywhere, in every meeting and is pure bs.
I’m so glad I’m retired.
Working at a bank is a very team-oriented environment, so it applies. It's not necessarily just corporate speak, if a branch is going to be successful, cooperation is vital.
"$8.89"🤣🤣🤣
Right to remain silent, when they're asking you questions, they're asking for a reason, usually to get you to admit to a crime.
Shut up SovTard
Yep. And didn’t even read him his Miranda rights before questioning.
@@commietube4273 I don't think they're required to read the miranda rights until they actually arrest someone. When someone is being detained, they can question them until they feel they have enough evidence to arrest, then read their rights. This is why its so important to never speak to the police, even if you're detained, because oftentimes they don't have enough evidence to arrest you UNTIL you voluntarily provide it to them. They sure do a good job of making it seem like you have to speak to them when you're detained - but you don't.
@@commietube4273 He dosent have to read him his miranda rights until after he is arrested
i mean you would like people like them to be punished according to what they did, a shame theres so many fraudsters all across the world
"I'll do whatever I have to do to stay out of trouble" except follow the law.
Tracked by a license plate reader, they are always watching.
Facial recognition tells Wal*Mart the second a known shoplifter walks in. As long as they have the photo in the system.
It's always these kinds of people committing identity fraud. I'm glad the bank was able to stop this man from accessing the true owner of the account and stopping this massive identity theft ring.