MicroShred (Miami, Florida) Paper Shredding Services
call us at 1.866.467.4733 or visit our website at microshred.com
-
18 Indicted for Bank Fraud, Identity Theft
Posted on May 29th, 2009 No commentsNYC Crime Ring Busted After $1.4 Million in Counterfeit Checks CashedManhattan District Attorney Robert Morgenthau announced this week that his office has indicted 18 people from New York City for operating a bank fraud and identity theft scheme. The scheme resulted in the cashing of more than 1,000 counterfeit checks at several large banks.
Continued here:
18 Indicted for Bank Fraud, Identity TheftIdentity Theft attorney-robert, busted-after, card-compromises, data breach, Identity Theft, nyc, people-from, scheme-resulted, theft-scheme-Leave a reply
You must be logged in to post a comment.
Recent Comments