Fraud - System ID 170018
Agency Case # 17RIX1-333-OF
October 15, 2016
Woonsocket : Citizens Bank
The Rhode Island State Police Major Crimes Unit is attempting to identify a male suspect involved in counterfeit check scam.
The suspect conspired with two female suspects to deposit a counterfeit check into a checking account and subsequently made fraudulent withdrawals and purchases with the cash obtained.
On 10/15/2016, the unidentified male suspect withdrew funds from that account at Citizens Bank in Woonsocket and made fraudulent purchases at Walgreens and Stop & Shop in North Smithfield.
The suspect in this case was identified and captured.
If you have any information about the identity of this person or where they are, please contact:
Rhode Island State Police:
Investigator: Detective Conor O'Donnell
Case Submission No.: 170018