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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 forgery and theft, among other fees, after stealing customers’ information.

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

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

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

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

Since pay day loan providers don’t need great deal of data due to their applications, it is easier for thieves to steal customer’s identification. And loan that is payday are finding a comfy house in Huntsville, where Banks’ fraud took destination. The town was home to 747 certified lenders that are payday 2016.

As well as Alabama, payday advances are appropriate in the area including in sc, due to loopholes within the laws and regulations, and Mississippi, that will be the poorest state in the nation.



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