On September 3, 2025, officers with the South St. Paul Police Department responded to a local credit union in Dakota County regarding a fraudulent check. An employee reported that on July 31, 2025, a female identified as VANESSA LYNN WHITE [DOB REDACTED] deposited a check in the amount of $4,800 at a credit union branch located in the City of South Saint Paul, Dakota County, Minnesota. White received approximately $2,000 in cash and deposited the remaining funds into her account. The check listed a bank account belonging to Victim 1, but the bank account number did not exist.
Bank records show that White withdrew most of the funds the same day.
🔒
Unlock the full story
Create a free account to continue reading.
Get 3 full narratives free
Enter your email and we’ll send you three full complaint narratives free. No card required.
Mugshot Search
Get alerts for cases like this
Get a weekly crime digest and breaking alerts for major cases. Free.