Contact Us

Bank Fraud Probe Resolved in Mistaken Identity

It wasn’t an illegal cash withdrawal, but it was a teller error in Poughkeepsie that led Toms River investigators on a search for a suspect.

Suspect in TD Bank fraud in Toms River
Suspect in TD Bank fraud in Toms River (Toms River Police)

That’s the word from township police who heard from the woman shown in surveillance images distributed yesterday from a TD Bank branch in the upstate New York city.

She, and the Toms River woman whose account was inexplicably draining, have the same name, police said.

The teller who handled the two transactions unwittingly drew on the Toms River account, not realizing the identity mixup, police said.

“A simple identification or driver’s license check by the teller could have avoided this embarrassing mistake,”  police said in a prepared statement.

Investigators say the bank customer “has been very understanding of the incident and is cooperating with law enforcement and the bank to assure that errors such as this do not occur again in the future.”

Police have also extended apologies to everyone involved.

Related Story Here

Best of 92.7 WOBM

Recommended For You

Best of the Web

Leave a Comment

It appears that you already have an account created within our VIP network of sites on . To keep your personal information safe, we need to verify that it's really you. To activate your account, please confirm your password. When you have confirmed your password, you will be able to log in through Facebook on both sites.

Forgot your password?

*Please note that your prizes and activities will not be shared between programs within our VIP network.

It appears that you already have an account on this site associated with . To connect your existing account just click on the account activation button below. You will maintain your existing VIP profile. After you do this, you will be able to always log in to http://wobm.com using your original account information.

*Please note that your prizes and activities will not be shared between programs within our VIP network.

Please fill out the information below to help us provide you a better experience.

(Forgot your password?)

Not a member? Sign up here

Sign up for WOBM Listener Club quickly by connecting your Facebook account. It's just as secure and no password to remember!

Sign up to have exclusive WOBM Listener Club contests, events, coupons, presales, and much more delivered to you for FREE.