This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

01/02/2023

Woman wanted for using fake ID to withdraw $10K from someone else's bank account, HPD says

ABC 13

HOUSTON, Texas (KTRK) -- A woman is wanted for using a fake ID to withdraw thousands of dollars from someone's account in southeast Houston, police said.

Crime Stoppers and the Houston Police Department need help identifying the woman involved in fraud identity theft.

Officials said that on Sept. 28, the victim's identity was stolen and fraudulently used to access an account in the 8400 block of the Gulf Freeway near Bellfort Avenue.

During the incident, the woman presented a fake identification card and made a withdrawal of $10,000 from the victim's account, according to police.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information