• BREAKING NEWS Shelter in place lifted after prisoner captured

Police search for suspect in identity theft ring

November 12, 2010 4:14:50 AM PST
There is new information on an identity theft and bank fraud ring that targeted hundreds of victims in New York City.

Police arrested more than a dozen suspects, but they say one of the main recruiters is still on the loose.

Her name is Raven Moses.

The scheme, busted last year, involved thousands of counterfeit checks and several commercial banks in Manhattan.

Police say Moses and the others obtained bank account information from 500 victims.

They used that information to print fake checks, which they then cashed.

---
Do you have something to add to this story? Click here to contact Eyewitness News.


Load Comments