South Florida woman who was accused

MIAMI -A woman in Südflorida was arrested after trying to raise a check with around $ 32,000 from the victim of a “telephone phishing fraud”, the authorities said.

The deputies of the sheriff office of the sheriff in Miami, 23-year-old Jadyashua Marshall from West Palm Beach, in custody on Wednesday.

According to a arrest report, the investigation began in October. The victim had transferred the 32,004.46 US dollar after falling victim to the fraudsters, said MPs.

The money then went to Marshall's discover bank account, the report says.

The MPs said that the bank recently “received several fraud cases from phishing systems”, which “lead to the issuance of discover casiers checks with stolen sacrificial funds”.

“The discover account was then closed after receiving the funds, which led to the issue of a cashier (checks) who was to be paid (Marshall) that was sent to her house,” the report said.

The authorities said on October 11 that Marshall was in the Cashing USA Store checks 18403 NW 27th Ave. Gone in Miami Gardens and tried to bad it.

“In my direction, the transaction was rejected due to the ongoing examination and the check was confiscated,” wrote the MP in the report. “(Marshall) then contacted discover and applied for a second replacement test that states that her check had been lost.”

The authorities said 18 days later that Marshall was admitted to another check in Pembroke Pines and tried to get the money again.

During the review process, Marshall tried to bribe the plate to process the transaction, the report says. But it was rejected.

The deputies arrested Marshall in the Northwest 22nd Avenue area and State Road 9 on Wednesday in Opa-Locka.

In view of the indictment of grandfather, organized fraud and trying to earn a worthless check, it was held in the Turner Guilford Knight Correctional Center with a bond of 8,500 US dollars from Thursday afternoon.