US EditionGreat Cacapon woman arrested on fraud charge for $46K missing funds - Morgan Messenger
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Great Cacapon woman arrested on fraud charge for $46K missing funds - Morgan Messenger
In October 2024, West Virginia State Police received a fraud complaint regarding funds removed from a Truist Bank account without the owners’ approval. The bank had sent a letter to the account owners alerting them of activity to several online gaming sites, according to a criminal complaint filed in Morgan County Magistrate Court by Sergeant S.R. Smith with the West Virginia State Police. A total of $46,432 went missing from the account between…
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