An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama cash advance business worker will be accused of identification theft and forgery, among other fees, after stealing customers’ information.

Constantly cash worker Dominque Banks, 33, had been booked during the county prison in belated October. Police state there has been at the least three victims of her crimes, in addition they think there could be a 4th, based on a Huntsville, Alabama-based television section.

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

Officials state these were tipped down because payments stopped regarding the loans.

Always cash told WHNT in Huntsville that an interior investigation led to the authorities research and subsequent fees. The loan that is payday claims they talked towards the victims and contacted police right away about Banking institutions’ possible fraud.

Since pay day loan providers don’t need a complete great deal of data because of their applications, it is easier for thieves to steal customer’s identification. And cash advance companies are finding a comfy home in Huntsville, where Banks’ fraud were held. The town ended up being house to 747 certified payday lenders in 2016.

Along with Alabama, pay day loans may also be appropriate in the area including in sc, because of loopholes when you look at the legislation, and Mississippi, which will be the poorest state in the united states.

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