Alert Bank Teller Foils Sophisticated Fraud Scheme
A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of a 38-year-old Miami man with a history of similar scams.
On Tuesday, Marc Anthony Taylor Jr. entered a local bank and attempted to deposit a fraudulent check for $1 million.
According to the Martin County Sheriff’s Office, the check, drawn on a JPMorgan Chase account, was made payable to “Cooper Legacy Builders LLC,” a company Taylor had recently established. Deputies say Taylor’s plan was to withdraw funds from the check before the bank could identify it as fraudulent…