Tag Archives: ID-theft

Guyanese among ID-theft-ring that stole $700 K from New York banks

A Guyanese man is a among members of a New York-based identification-theft ring that stole more than US$700,000 from banks by impersonating real account holders and making fraudulent withdrawals in 10 states, the Manhattan District Attorney’s Office said Thursday. Prosecutors said the group flew “soldiers” to different locales, where they entered banks, including Chase, Wells Fargo and Capital One branches, and ...

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