Case: 7112

ID Theft/Credit Fraud

Stop & Shop - Everett

Date of Crime: June 25, 2015

Suspect 1

Suspect 1

Suspect Id 16774

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Suspect 2

Suspect Id 16775

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Booking Room Print View

The following still shots were taken from video surveillance systems at Stop & Shop located in Everett and Medford, MA. The two females pictured are using credit/debit cards that were compromised from a security breach from the local bank.

The bank’s IT department is working diligently to locate the source of this breach. Officials at the bank stated that they have numerous victims reporting fraud from May to today and has been compromised over $40K.

A criminal group located in Jamaica, NY have made duplicate credit/debit cards with several bank's customer account numbers. In the following photos, these two females purchase Hallmark birthday cards and then activate numerous gift cards totaling over 1K per fraudulent card.

I am currently working with the bank for further leads. Any agencies that would like additional information and or can assist our agency in this investigation,

Auburn Police Department: 5088327777

Investigator: Detective James R. Lyman Jr.

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