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An Alabama Cash Advance Business Worker Accused of Identity Theft

An Alabama Cash Advance Business Worker Accused of Identity Theft

By Grace Austin

An Alabama cash advance company worker will be accused of identification theft and forgery, among other fees, after stealing clients’ information.

Constantly cash worker Dominque Banks, 33, ended up being scheduled during the county jail in belated October. Police state there were about three victims of the woman crimes, plus they think there is a fourth, relating to a Huntsville, Alabama-based television section.

Police state Banking institutions took customer that is old to repay loans and write brand new people, pocketing the bucks. That included signatures that are forging the mortgage applications. Police state she took just below $3,000 from clients.

Officials state they certainly were tipped down because repayments stopped regarding the loans.

Constantly cash told WHNT in Huntsville an interior research led into the authorities research and subsequent costs. The cash advance company claims they talked towards the victims and contacted police straight away about Banking institutions’ prospective fraudulence.

Since pay day loan providers don’t demand a complete great deal of data because of their applications, it is easier for thieves to take customer’s identification. And loan that is payday are finding an appropriate home in Huntsville, in which Banking institutions’ fraudulence were held. The town ended up being house to 747 certified payday loan providers in 2016.

Along with Alabama, pay day loans will also be appropriate in the area including in South Carolina, as a result of loopholes when you look at the rules, and Mississippi, that is the poorest state in the united states.

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