![]() ![]() ![]() "When those who operate these businesses pervert the process and commit outright fraud and forgery, and in doing so swindle their clients out of tens or even hundreds of thousands of dollars, these bad actors must be held accountable," Nessel said. IMPORTANT: Please note that Online Banking, the Mobile App, and all American Eagle FCU ATMs and VTMs will be unavailable. Since the case involves such a large sum of money, the Federal Bureau of Investigations has been called upon to help investigate.Īt a recent press conference (not related to this case) Michigan Attorney General Dana Nessel made a general statement, saying bad actors need to be held accountable for fraudulent actions. These new challenges have changed the way we live, but our dedication to helping those in need is as strong as it was when we first opened our doors more than. The police report does not indicate if the fraudulent payment was made all at once or as multiple payments. Reaching new player levels unlocks new buildings within each category those categories are Houses. Ryan Taylor of the Traverse City Police Department tells the Traverse City Record Eagle that it's one of the largest cases of fraud he has seen in the city. Playrix Constructing all sorts of new buildings has different requirements tied to them. It was then discovered that someone had set up a fake email address and bank account in the name of the latter business, and that's where the nearly $284,000 ended up. ![]()
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