Lived in a nice senior care facility, but no one checked the account until she passed. There is a 60 lookback that banks cover for fraudulent transactions, after that they say "tough luck".
We suspect someone who had regular access to her room, after she became disoriented, gained access to the checking account. This not identity theft but what is it called? Police report filed and Chase bank notified of fraud. Without subpoenas being issued to the credit cards, (Discover and Capitol One), that were paid by these transactions, do we have anyway to figure out who did it? Likely these cards are fake too but very curious how to pursue since police have pretty much said "tough luck" too.
Just seems like this sort of fraud should be going to a specialized law enforcement division as opposed to the local police.
Submitted October 21, 2022 at 11:31PM by Reason-Expensive https://ift.tt/1euDTQd
