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Identity fraud

Police & Fire
Quick-Thinking Blackstone Bank Tellers Catches Scammer In The Act: Police Quick-Thinking Blackstone Bank Tellers Catches Scammer In The Act: Police
Quick-Thinking Blackstone Bank Tellers Catches Scammer In The Act: Police A vigilant bank teller in Blackstone saved one customer thousands of dollars after a scammer tried to steal cash from their accounts.  Kimberly Maine, 51, of Florida was arrested on Wednesday, Feb. 1, after she allegedly attempted to use fake documents to pose as a customer and withdrawal a large sum of money, Blackstone police said. She now faces more than a dozen charges.  Investigators said Maine went through the drive-thru at the UniBank For Savings at 10 Cheney St around 11 a.m. She gave the teller what appeared to be fake or stolen documents and asked to withdraw money. Emp…

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by Josh Lanier
Police & Fire
Smart Webster Bank Teller Stalls Thief Until Cops Can Cuff Him: Police Smart Webster Bank Teller Stalls Thief Until Cops Can Cuff Him: Police
Smart Webster Bank Teller Stalls Thief Until Cops Can Cuff Him: Police A bank teller in Webster who suspected a man was trying to scam $9,000 from a customer was smart enough to stall him until police could arrive earlier this week.  Officers responded to Five Cents Savings Bank on Thompson Road just after 11 a.m. on Thursday, Jan. 12, after a man attempted to make a large cash withdrawal under suspicious circumstances, Webster police said.  Ross Peterson, 48, of Pontiac, Michigan, told the teller that he was there on the order of a "sick friend," but it was a ruse. He was using the person's driver's license and credit card he'd somehow received a da…

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by Josh Lanier
Police & Fire
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police A Charlestown man who tried to buy car parts from a Westborough car dealership this week with fake checks would have been better off just paying cash, authorities said.  Aquiles Bernabe faces charges of forging a check, uttering a false check, identity fraud, possession of a skimming device, forged RRMV document, and possession of Class A and a Class B drug, Westborough police said.  Police said Bernabe tried to buy the parts from Herb Chambers Honda using a bad check from a Rhode Island business. During their investigation, officers learned Bernabe was driving an unregistere…

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by Josh Lanier
Police & Fire
Police In Massachusetts Search For ID Theft Suspect Stealing From Victims Police In Massachusetts Search For ID Theft Suspect Stealing From Victims
Police In Massachusetts Search For ID Theft Suspect Stealing From Victims Police in Western Massachusetts are looking for the public’s assistance in identifying a man suspected of committing identity fraud. The man is suspected of committing identity fraud at a Hampden County financial institution in West Springfield. The man, who has not been identified, is also accused of attempting to steal thousands of dollars from an elderly person, said the West Springfield Police Department. If you have information that will help identify the suspect call detectives at 413-263-3210 ext. 233. Please reference case number 22-3253-OF.  You may remain anonymous.

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by Kathy Reakes