- Associated Press - Sunday, February 15, 2015

SIOUX CITY, Iowa (AP) - Two Californians are accused of using fake credit cards and identification in a scheme to defraud Iowa banks and credit unions.

The Sioux City Journal (https://bit.ly/1DrKwJh ) reports the 45-year-old man and 53-year-old woman were arrested Thursday. Both face several forgery charges and one charge each of ongoing criminal conduct.

Court documents say the pair visited two credit unions in Sioux City and requested $9,800 cash advances on credit cards. When the bank called to verify the credit card, an accomplice would provide answers.

When police searched the car they rented, the pair had a map of credit unions throughout Iowa. Authorities say the pair had attempted to get cash from Iowa credit unions and banks more than 100 times in the past three weeks.


Information from: Sioux City Journal, https://www.siouxcityjournal.com

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