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Georgia Man Arrested For Trying To Scam 28 Million Dollars Out Of The Government

Charles Turner,18 was arrested for suspicion of committing bank fraud. Authorities says that Mr. Turner completed transactions ranging from $14k- 28 million dollars. Yes you have heard it right. There is a total of 28 million dollars just sitting in Georgia Department of Revenue that this young man squandered. Two teens admitted to being his employees. Mr. Turner was arrested in his home recently. Apparently he was waiting on a paper check to come from the Department of Revenue. Last month a warrant was issued due to the fact that he walked away with $18k dollars from a Sun Trust Bank. He established an online business back in 2017. He
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was supposed to sell Goods and charge to make a profit. Instead customers got there bank info breached. He gained access to people’s personal information by customers putting in their banking account and routing numbers on line. The site must have been a site where everything looked legit but obviously it was not. He had software that allowed him to save there information on his end. This action was well thought out and it’s unfortunate that people got wrapped up in his scheme. You have to be careful about who you allow to have your personal information. Luckily this man was caught and his fraudulent acts can be reversed. Watch Video Below

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