Aw, a new story for the day. I finally got through all the snow Monday and Tuesday and Wed. were spent diagnosing, then tracking down batteries for two of my three cars.
I headed to my uncles house Thursday and in conversation he started talking about a couple $1,000 withdraws from his account and talking to the bank about the withdraws. I pulled out a couple of his statements and saw these strange withdraws. For a 93 year old man who lives on TV dinners and a few trips down the street to the legion for either O'Doulls or a couple real beers this made no sense. He said he was going to the bank to talk to them as he had already questioned them about it. He even had a name and phone number.
I quickly gave them a call and arranged a meeting for today. I got to his place a bit before the meeting and had time to look back over a few of his statements, Sept, Nov and Dec statements all had $1k withdraws. His Jan statement wasn't where he keeps them so I looked around and found it on his kitchen statement. There was another $1K plus he had a withdraw slip from 1/12, this one for $2k. They had printed a photo copy of that transaction when he questioned them.
I looked at it and asked him to write his name on the bottom of the paper then compared the signatures and declared it was a forgery. It was pretty obvious. Many of the characters were similar but the "d" in his first name was written as a "b" and his last name, thanks to cursive writing had only one loop below the plane where his last name has a "yz" in it.
We got to the bank, me armed with my best detective work, and waited for the gal to see us. I looked around and there were enough cameras everywhere that they certainly should be able to ID the thief. All my work was in vane.
The gal returned from lunch, we exchanged greetings and I immediately asked if the transactions were done at their branch. I mentioned the cameras and asked how long they keep video. The question was unnecessary. The culprit was internal. One of their own was embezzling money from his account to the tune of around $18,000. She said the investigation was ongoing.
Now I'm guessing he wasn't the only victim. Who knows how many accounts he/she has hit. What I find as strange is that there was no reporting, yet, of an arrest. I can imagine that they want to keep the problem quiet, but what about people that don't catch on. He will be reimbursed, fortunately, but the lack of news about it is disturbing.