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
 

06/05/2024

Woman uses fake passport to steal tens of thousands from Washingtonians' bank accounts

Yahoo News

EVERETT, Wash. - Everett Police say the same woman wanted by multiple law enforcement agencies, including the King County Sheriff’s Office, Cle Elum PD and Centralia PD for stealing tens of thousands of dollars from victims' bank accounts by using a fake U.S. passport has struck again.

Detectives say she went to a credit union in Everett and presented a fake U.S. passport for the account owner. The photo on the passport matched the woman in the surveillance photos but had the victim's info on it. She was able to withdraw $10,500 in cash from the victim’s account.

Police are asking for your help to identify her.

Read more...

Another article here...

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