Tip-off from public leads to fraud charges | DrumhellerMail
11242017Fri
Last updateThu, 23 Nov 2017 5pm

Tip-off from public leads to fraud charges

Three Hills 3

51yr old Andrew Christopher NICK has been identified as attempting to fraudulently obtain money from 3 TD Canada Trust branches in Central Alberta in June.

Mr. NICK is facing 5 charges including Fraud, False Pretences, Identity Fraud and other related offences. Stettler RCMP have been granted an arrest warrant for Mr. NICK.

Stettler RCMP would like to thank the public for their assistance in identifying Mr. NICK, ultimately aiding in charges being laid against the person responsible for this crime.

If anyone has information on the current whereabouts of Mr. NICK, they are encouraged to contact the RCMP or Crimestoppers.

Stettler 1Hanna4

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On June 2nd, 2017, a lone male attended the TD Canada Trust branches in Three Hills, Hanna and Stettler and attempted to fraudulently transfer money from a victim's account to another. The male provided fraudulent ID in the name of an account holder and sought to have $18 000.00 transferred to another account under the premise that it was to be used to help his daughter purchase a vehicle.

Information about this Fraud attempt was forwarded to the Stettler RCMP in mid-September after the branches worked together with their security personnel to provide a comprehensive package outlining the failed attempts.

Attached are photos of the male. If the public recognizes this individual, they are encouraged to call the Stettler RCMP directly or call Crimestoppers.

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