An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama Cash Advance Business Worker Accused of Identity Theft

By Grace Austin

An Alabama cash advance business worker has been accused of identification theft and forgery, among other fees, after stealing clients’ information.

October always Money employee Dominque Banks, 33, was booked at the county jail in late. Police state there were about three victims of the woman crimes, plus they think there is a fourth, in accordance with a Huntsville, Alabama-based television section.

Police state Banking institutions stole old client information to pay back loans and compose brand new people, pocketing the money. That included signatures that are forging the mortgage applications. Police say she took slightly below $3,000 from clients.

Officials state they certainly were tipped down because repayments stopped from the loans.

Constantly cash told WHNT in Huntsville that the investigation that is internal into the authorities research and subsequent costs. The pay day loan company claims they talked to your victims and contacted police straight away about Banking institutions’ possible fraud.

Since pay day loan providers don’t demand a complete great deal of information with their applications, it is easier for thieves to steal customer’s identification. And pay day loan firms are finding a comfy house in Huntsville, where Banks’ fraudulence occurred. The town had been house to 747 certified lenders that are payday 2016.

As well as Alabama, payday loans will also be legal in your community including in sc, because of loopholes into the guidelines, and Mississippi, that is the poorest state in the united states.



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