Ohio man arrested at Evansville bank for check fraud

EVANSVILLE, Ind. (WFIE) – An Ohio man was arrested at United Fidelity Bank in Evansville after police say loss prevention staff recognized him from cashing fraudulent checks at another bank location.

Melvin Nalley, of Euclid, Ohio, was detained by bank staff at United Fidelity before a financial crimes detective arrived on scene.

Police say, before being questioned, Nalley told the detective he had used a fake ID to cash checks…

Story continues

TRENDING NOW

LATEST LOCAL NEWS