Male Wanted For Bank Fraud In Philly
by Alex Lloyd Gross
An Asian male is wanted by police for withdrawing money from TD Bank at multiple locations. The problem was the account he took the money from was not his and he did not have permission to use the account.
This dates back to January, 23 2024. Police just released video today. Two $500 transactions were made at the TD Bank located on the 63xx block Roosevelt Blvd, and one $7000 transaction was made at the TD bank on the 22xx block of E Butler St totaling $8,000. Banks have great security cameras and he was caught in the act.
- If you see this suspect do not approach, contact 911 immediately.
- To submit a tip via telephone, dial 215.686.TIPS (8477) or text a tip to 215.686.TIPS (8477).
- Use this electronic form to submit a tip anonymously.
- All tips will be confidential.
If you have any information about this crime or this suspect, please contact:
Central Detective Division:
215-686-3093/3094
Det. Matthews
DC 24-06-003505