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Lethbridge bank staff prevent $145,000 attempted fraud

A Calgary man has been arrested, accused of tried to defraud a Lethbridge bank out of a substantial amount of money.

Lethbridge Police say a man went into the TD Canada branch along Highlands Boulevard on the west side, provided fake documents and tried to transfer $145,000 from someone else’s account.

It happened last Friday, June 21st. Staff at the bank say the suspect gave them a fake Ontario birth certificate and driver’s licence as proof of identity in order to transfer funds from one account to another.

During the course of the transaction, police say several red flags were noted by bank staff and an employee was able to contact the actual account holder and confirm he was in Ontario and had not given anyone permission to access his accounts.

54 year old Mark Anderson has been charged with attempted fraud, using a forged document, and identity fraud.

He was scheduled to appear in a Lethbridge courtroom Monday (June 24).

Patrick Siedlecki
Patrick Siedlecki
Pat has been a mainstay in the CJOC News department from the time the station launched in 2007. He's been in the position of News Director since then and has been anchoring daily news casts as well as reporting and working behind the scenes. Community is important to him and keeping CJOC listeners and readers informed about what's happening across southern Alberta and beyond. Pat has been in radio broadcasting for the past 24 years, starting in Port Alberni on Vancouver Island in 1997 and then moving up island to Nanaimo for another few years before heading to Lethbridge in 2007. Pat grew up in the small Saskatchewan farming town of Foam Lake. After high school, he went to Western Academy Broadcasting College (WABC) in Saskatoon prior to moving to the island. Pat also spent several years broadcasting hockey in the BCHL as well as seven years as the radio voice of the Lethbridge Hurricanes in the WHL. Pat has been working at Cornerstone Funeral Home in Lethbridge as a Certified Life Celebrant and Funeral Assistant since 2016. News and sports have always been Pat's passion from the time he was a teenager and he's always been grateful to have had the opportunity to make that part of what's been a fun and long radio career!
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