FARGO — Newly released search warrants reveal the sophistication of a large-scale bank fraud scheme across the Fargo-Moorhead metro and identify additional suspects involved.
Angela Lipps of Tennessee
spent months in jail before she was released after Fargo authorities discovered there may have been a facial recognition error.
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According to the warrants, Noelle Bilbrough, 49, of New Jersey has confessed to her involvement and is facing multiple charges in Cass County as part of the alleged bank fraud scheme. She was also identified using facial recognition, according to the documents.
Contributed / Cass County Jail
In total, the warrants show more than $67,000 was stolen from local banks and credit unions. Bilbrough claims Jordan Potts of New York recruited her. Richard Jackson of Florida was also encountered by West Fargo police,…
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HOW TO SPOT A “RED FLAG” (THE BEHAVIORAL AUDIT)
Keep an eye out for these behavioral shifts in your staff:
Refusal to take leave: Afraid someone will find their “adjustments.”
Unexplained wealth: Buying luxury items that don’t match their known salary.
Working odd hours: Preferring to work alone late at night when no one is watching the system.
“Gatekeeper” behavior: Becoming overly defensive or angry when someone asks to see their records.