All Saints Man Charged with Bank Fraud Totalling Over $13,000
A 37-year-old resident of All Saints Village is facing fraud charges after allegedly accessing victims’ banking information to make unauthorized withdrawals totalling more than $13,000.
Ivan Hurst was arrested and charged in connection with three separate incidents involving two victims’ bank accounts at the same financial institution.
Police reports indicate the first incident occurred in early June when Hurst allegedly used one victim’s banking details to fraudulently obtain $12,000. Additional charges stem from alleged unauthorized transactions using another victim’s financial information – $1,200 withdrawn on June 25th and $250 on June 24th.
Hurst appeared before Magistrate Andrew Mighty yesterday where he was granted bail set at $5,000 with a required cash deposit of $1,500.
As conditions of his bail, Hurst must surrender his travel documents and secure two Antiguan sureties. He is also required to report to police twice weekly and attend all scheduled court appearances.
The case has been adjourned until September 16, 2025, when Hurst will return to court to face the fraud charges.
So was he a bank teller or something? I’m confused as to how he managed to access their account
Can you only acess yoyr account via the teller its 2025 use your brain
But how other ways did he get the money off the account?
I guess u found the REPORTING,,lacking,,which I often do.
These idiotic criminals around the place. Should just throw his ass in jail
Toss his lazy, greedy, too-bright-for-his-good ass in jail and drop the key in a cesspool somewhere!!!
This is a serious reminder about bank security.
Hearing about a charge of bank fraud, especially involving a sum over $13,000, is very worrying. It’s a stark reminder that even with all the technology banks use, our accounts are still vulnerable. I hope this investigation reveals how the alleged crime was committed and that the bank will take steps to close any loopholes. We, as customers, must also remain vigilant and protect our personal and financial information
He is a foolish one. Paper trails. Like seriously dude. Who commits frauds using paper these days. Not unless you are going to flee the country and never return.