‘Florida’ man opens accounts at Regions Bank using fake identification

46-year-old Craig Crawford was charged with criminal simulation when he attempted to open two Regions Bank accounts using false identification, per report.

Actual Nigerian Scammer Arrested In-Person at Nashville Bank

29-year-old Jelila Adekunie was arrested at a Regions Bank branch in Nashville on April 8th, charged with felony criminal simulation, and impersonation, after she tried to withdraw cash using a fake identity. Police located her Nigerian passport with her real name in the vehicle when her accomplice was also arrested.