On April 28th, 2025, officers were called after a woman walked into a credit union attempting to withdraw $10,000. But what she didn't know was that the branch manager was already on the phone with the account holder. So, Corrine came into the branch to withdraw 10,000 from her business account. Um when we looked at Corrine's history in her business account, she doesn't have like she's doesn't have a history of having like large sums of cash or really any much of activity. Um and so when we looked at the source of the transfer or the funds, it was a trans- an internal transfer. Looks like it was initiated online from Carol's account. Before we released the funds to Corrine, we called Carol to verify the validity of that transfer. Carol indicated that she had never done any money transfer. She didn't do anything online. Um and had mentioned that some weird things were happening um with her account anyhow. Okay. And she said she was going to be stopping in. So, the transfer was done um through online banking. How they got access, I have no idea. Okay. Um but Corrine, the lady that was here to withdraw the money, had said she needed to withdraw 7,000 to meet at a police station to buy a truck. Um so when we kind of delayed the transaction, she went outside and I looked on the camera. She got into a burgundy It was a burgundy um Chevy, maybe Malibu. And then that car drove off. When you pulled up after I had called the police, um cuz she kept running in and out, she got into that pickup truck and then they drove off. >> She thought that this was obviously suspicious? >> Right. Okay. Now, how long has Corrine's um business account been open for? >> September. Okay. Now, this money that was transferred from Carol's account to Corrine's account, that deposit occurred online Mhm. um how many days ago? Today. Today. And that was of 10,000? 10,000. And today Ms. Corrine was trying to withdraw $7,000. >> Yes. And you said you spoke to Carol on the phone and she said that she's been having some weird activity on her account that she doesn't know And she didn't initiate a transfer at all today online. Okay. Is is this some sort of like suspicious behavior that you guys have been dealing with recently or indicative of some sort of criminal behavior in your experience? Um Not necessarily with her, but we are like a little more prone to fraudulent situations or suspicious activity. >> How did she request to uh withdraw money? Was it with a slip or an ID or Um she had her ID. Okay. But when she first walked up, her immediate like her first question was, "How much can I withdraw? Okay. >> What's the limit?" So, I already was side-eyeing her. Mhm. And she asked or I think I told her or not asked her like, "What do you mean by the limit?" And she asked me again. She's like, "How much can I withdraw from my account?" I'm like, "Okay, 9,000 is our limit, but I have to run it by a manager." Um After that, she said, "Yeah, cuz I'm trying to buy a truck and someone's waiting on me at the police station." So, she's already over comp- overcompensating. >> to sell the story a little bit. >> I'm like, "I've never asked you." Right. >> So, yeah, she said that and then I think that's when I teamed with Natasha, I think, to run it by her cuz we have to run it by managers over 5,000 anyways. Okay. But then while I'm waiting for Natasha to respond, I'm like, "Let me do some of my own digging." The funds were deposited today. That was the first red flag. >> Mhm. So, I went to the account that they were deposited from and immediately once I saw Carol's picture, I'm like, "Nah." Yeah. >> This isn't your grandma. So, I don't She's not just going to randomly give you that amount. >> Sure. So, >> Did she say who Carol was to her? Did Was there a relationship definition there or anything? >> really said anything about Carol. It was like, "Yeah, I got to get this money for the truck. I got to get this money for the truck. Someone's waiting on me waiting on me at the police station." And she just kept kind of repeating that. Okay. So, the first thing she says, "How much can I get?" That would obviously raise your your suspicion a little bit and then you looked into the account that the money was just deposited, another red flag, and then from Carol, the third red flag. Yeah, once Yeah, once I saw Carol's ID. Okay. And then during the time that she uh when she presented her ID, the person on the face on ID wasn't actually her, that was Carol. I'm sorry, not Carol, um Corrine. >> Corrine, yeah. >> Yeah, that was That was her. >> Okay. Okay. But there was no activity on her account at all. Like this looks like the first thing that she did or she made it just for this purpose. Okay. Or something. Cuz I didn't see anything other than the 10,000. And then she withdrew a penny. After the deposit went through, there was a penny withdrawn. Hm. Okay. Maybe to make sure she can get it out, get the funds out. Did you see that? Yeah. >> Hm. I think I have everything I need from you. I appreciate your time. Thank you for catching this. Yeah, that was a good catch. Thank you. Yeah, no problem. I got a text message and I'll find it here. This is the message I got that said it's from Landmark. Okay. So, I did respond uh to that. >> You clicked on that? I I I went to my computer Okay. and and I put that in and uh and then no it it it did let me get on to Landmark, but it seemed like it wasn't not the usual process of getting Okay. uh on to Land- Landmark. But I did get in. I got to a page that looked very unfamiliar. Okay. >> It listed my accounts, but it listed them in a very different way. Okay, like a different format? Pardon me? Like a different format. It just looked differently than what your normal would. Okay. And because it looked that way, I didn't stay there long. I did go back on to see if uh uh if that amount was taken out of my checking account. Okay. And it was not. >> It was not. Okay. >> Right. Okay. Okay. Are you Ms. Jackson? And you're attorney Varelli? >> Varelli. Nice to meet you. Same here. And then you're Corrine, right? Okay. Um do you have any ID on you by chance? I didn't bring nothing with You didn't bring any ID with you? >> everything that I I assumed y'all were going to arrest me and didn't bring nothing with Okay. Is it out in I don't know if you guys came together. Is your ID in the car? No, I left it at home. You left it at home? Okay. You know this to be Ms. Corrine? >> I do. Okay. So, here's what's going to happen. I know your attorney probably talked to you a little bit, right? And [clears throat] I'm going to place you under arrest for fraud against a financial institution, okay? And that's what you're under arrest for today. Can you at least do me a favor and verify your date of birth? 8 17 64. 64? Okay. >> [snorts] >> Um and I spoke with your attorney earlier. My understanding is you're not going to make any statement today. That's correct. Okay. Okay, then I will not going to infringe on that. If that's your wishes, that's where I'm going to leave it as. I'm going to have you stand up here in a second. I am going to put handcuffs while I just escort you through the hallway area. >> Handcuffs just to walk back here? I can't walk through the building. I do it until we get to the squad car. >> to you, though. I know, but that's what we do for everyone. That's our policy, okay? I'm going to take your fingerprints and you'll be transported. I'll let you make some phone calls if you need to make some phone calls as well, all right? >> Mhm. Okay. You do me a favor, turn around, okay? Her face was on the teller's photo ID. The cameras caught her walking into the credit union and the truck is registered to her name. She didn't have a lot of room to play dumb. Drop your opinions in the comments and don't get to like and subscribe for more videos.