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Bank tellers helped steal identities, $850G, A.G. says

2014/09/17

Lower Hudson Valley Journal News - (National) Five people, including three bank tellers at branches in New York and Florida, were indicted September 16 in White Plains, New York, for allegedly running an identity theft and bank fraud ring that stole over $850,000 in funds as well as customers' personal information over at least 4 years. The tellers allegedly supplied information to their co-conspirators that enabled them to create fraudulent checks, driver's licenses, and other documents used to withdraw the stolen funds from bank branches in Connecticut, Massachusetts, and New York.

Source: http://www.lohud.com/story/news/local/westchester/2014/09/16/officials-bank-tellers-others-stole-identities-k/15744627/

Note: This news synopsis is taken from the DHS Daily Open Source Infrastructure Report, a daily [Monday through Friday, except US Federal holidays] summary of open-source published information concerning significant critical infrastructure issues; a 10-day archive of the DOSIR can be found at: http://www.dhs.gov/dhs-daily-open-source-infrastructure-report.


Last Updated: 27 May 2016 10:21:45