Identity Theft and Check Fraud Ring Busted
May 26, 2011
Total Loss:
$150,000
Authorities announced the bust of a Brooklyn-based identity theft ring that stole personal information of customers at various banks, using it to create and cash fake checks.
In one case a bank worker was even involved in the scheme, according to the DA.
Manhattan District Attorney Cyrus Vance said 28 people were indicted ...
Source:
MSNBC
Posted in:
Check Fraud
Account Takeover Identity Theft