Monday, November 20, 2006

IDENTITY THEFT ALERT - SOUTHERN CALIFORNIA

The suspect in the picture is wanted in Southern California for multiple counts of Identity Theft and forgery.


Between 12/28/2005 and 11/14/2006, the suspect entered numerous credit unions in Southern California, impersonating account holders. She deposited stolen checks in the victims' accounts and made immediate cash withdrawals.


The suspect has been arrested before, however due to the large number of aliases used by the suspect she may have been arrested under a false name.

Thursday, November 09, 2006

IDENTITY THEFT ALERT - NEW ENGLAND


On 10/20/06 a subject using a stolen identity with a forged NH driver's license negotiated two counterfeit American Express Travelers checks for $500.00 each. There is information that this suspect may have cashed other similar checks in the Methuen area at peer institutions.