Tag:

Attempted Identity Theft

4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police 4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police
4 Suspects Nabbed After Withdrawing $12K From Victim's Bank Account In Dutchess: Police Four people, including a Connecticut resident, face attempted identity theft charges after trying to withdraw funds from a victim's account at a Hudson Valley bank, police said.  The arrests were made following an incident that began in Putnam County at around 9:50 a.m. on Wednesday, Sept. 11, when the Hudson Valley Credit Union at 1620 Route 22 in Southeast reported a fraudulent incident, the Putnam County Sheriff's Office announced on Friday, Sept. 13.  According to the Sheriff's Office, the bank reported that a woman had entered and tried to present fraudulent documents to…