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 February and…
