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Language
en
Format
text
Source
scrappa
Auto-generated
Yes
Confidence
N/A
Created
2026-10-23 00:25
Transcript Content
Get out of the road. >> On May 14th, 2025, police were called to a bank after employees uncovered what appeared to be an identity theft scheme. A woman had allegedly used an ID containing a real customer's personal information, but a different photo, to withdraw $1,500 from that customer's account. >> Um and the reason why we caught it is cuz the actual customer called this morning noticing that there was funds missing from her account. Well, when they brought me the paper ID when she come, I I immediately recognized her face. >> before, she had returned that morning and allegedly tried to withdraw another $1,000. But this time, she made one crucial mistake. She filled out a deposit slip instead of a withdrawal slip. The manager caught the problem before any money was handed over. >> She went to do a withdrawal slip, but she filled out the wrong slip and it >> I'm the manager. We didn't give her any funds on this one. >> She attempted a thousand dollars today? >> Today, yes. She filled out this form. It's the wrong form. >> Bank employees pulled surveillance from both visits and said the woman appeared to be Michelle Cassis, someone the manager recognized from previous incidents. The footage showed the suspect filling out paperwork with the victim's account information, giving investigators more evidence to connect the two visits. >> I never really seen her in person. I just always seen her mug shots. >> Uh it looks like her mug shot though in the big old picture. >> Yeah. >> Our partners got her on a traffic stop right now. >> Oh, nice. Perfect. >> Police now had two separate incidents to investigate, the successful $1,500 withdrawal and the failed $1,000 attempt. While officers gathered records and worked to contact the real account holder, they learned another officer had already found Michelle riding
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