24-06-2019 18:44 via calgary.ctvnews.ca

Calgary man facing fraud charges in Lethbridge

A Calgary man is facing fraud charges after bank employees in Lethbridge became suspicious over a proposed transfer of funds. Police say a man went into the TD Bank on Highlands Boulevard West, in Lethbridge, on June 21 and tried to transfer $145,000 from someone else’s account. The man provided an Ontario birth certificate and driver’s licence later found to be fake. “During the course of the transaction, several red flags were noted by bank staff and an employee was able to c
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