Cops Searching For Woman Accused Of ID Theft and Bank Fraud
November 12, 2010
Total Loss:
$2 million
Police are searching for a woman in connection to an identity theft ring with approximately 500 victims. Raven Moses, 28, is wanted for identity theft and bank fraud scheme involving thousands of counterfeit checks with numerous commercial banks in Manhattan, police said. Moses, along with other individuals, obtained personal and bank account information and used it to write thousands of counterfeit checks. "The defendants stole over $1.4 milion from one bank’s accounts and substantial additional sums from other banks,” according to police.
Source:
CBS New York
Posted in:
Check Fraud