Case: 25269

Fraud

Bank of America, Walmart - Rhode Island & Massachusetts

Date of Crime: July 2, 2016

Suspect 1

Suspect 1

Suspect Id 25270

Gender Male

Build Medium

Complexion Dark

Height Medium

Booking Room Print View

The Rhode Island State Police are attempting to identity a male suspect involved in an identity theft and numerous fraudulent debit/credit card transactions that occurred at multiple locations in Rhode Island and Massachusetts.

Sometime around 7/1/2016, the victim's debit card was compromised and their personal identifying information was allegedly placed on a cloned credit card by an unknown suspect.

Cloning a credit/debit card is a technique where the suspect obtained the victim's credit/debit card information and then copied them onto a counterfeit credit card.

Numerous fraudulent transactions were made at Walmart in Seekonk, MA along with ATM withdrawals at Bank of America in Central Falls and Pawtucket, RI.

Rhode Island State Police: 401-305-6112

Investigator: Det. Brendan Doyle

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