Wellesley police arrest three after quick-thinking bank employee foils alleged scam attempt
October 25, 2011
Wellesley Police arrested three men at a CitiBank branch on Central St. last week after alert employees recognized one as a man suspected of fraud at other bank locations, a police spokeswoman said today.
Johnathan Daniel Rivera, 29, of New York City, was arrested on six charges that included possessing a counterfeit credit card, use of a forged drivers' license, identity fraud, conspiracy, and furnishing a false name to the police. Two accomplices waiting in a car outside were also arrested; Samuel Santana, 34 and Tito Rene Clemente, 29, also of New York City.
Source:
Boston.com
Posted in:
Account Takeover Identity Theft
Deposit Account Fraud