This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
10/03/2025
Orlando bank teller thwarts fraud attempt targeting senior citizen
Orlando 6 News
ORLANDO, Fla. – A Central Florida bank teller is being credited with stopping a fraud scheme that nearly cost a 71-year-old man tens of thousands of dollars.
Orlando police said officers were called Monday morning to the SouthState Bank branch on South Orange Avenue after an employee suspected a man was trying to cash a fraudulent check.
Investigators said 51-year-old Juan Viera-Castro attempted to cash a nearly $25,000 check, claiming the money was for construction work he had completed. The bank teller became suspicious and contacted police.
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information