Monday, October 30, 2006

IDENTITY THEFT ALERT - NEW ENGLAND


The attached picture is of an identity theft and check forging suspect operating in the New England area. Using stolen purses and wallets, the suspect establishes identities and engages in check forgery and bank fraud.

Wednesday, October 18, 2006

IDENTITY THEFT ALERT – NEW ENGLAND


Identity information and financial account information has been targeted by a theft ring working hotels in Boston. The suspects steal personal information and then impersonate bank customers to withdraw funds from Boston area banks. The suspects are using forged drivers licenses for identification and are believed to have used pickpockets to obtain information.