Case Details:
Suspect has obtained information on victims and has fraudulently enrolled in online banking on 03/09/2011 and initiated unauthorized transactions on account . Suspect has a substantial amount from the account. The suspect has tried to obtain information from several other accounts. The suspect is working out of a Tennessee area Region Bank. It is possible suspect is from Mass. or is known to local police.
If you have any information about the identity of this person or where they are, please contact:
DUXBURY POLICE DEPARTMENT: 781934-5656 x 36
Investigator: DETECTIVE SERGEANT DENNIS B SYMMONDS
Case Submission No.: 110164
