RI Most Wanted
  • Most Recent
  • Bank Robberies
  • ATM Crimes
  • Other
  • Submit a Crime
  • Captures
  • Links
  • FAQs
  • Send Feedback
Case ID 27008
Alert - Windsor Locks:
360 Federal Credit Union
Crime Date: April 7, 2020

On 04/07/2020 the Windsor Locks Police Department responded to 360 Federal Credit Union in Windsor Locks to investigated a fraud/identity theft case. The suspect opened up an account at a local bank and applied for a $15,000 personal loan, using a fake CT DL. A majority of the withdrawals against this loan occurred at various ATM machines in parts of Harlem and the Bronx. Attempting to ID the female suspect. Ref case 20-3634. Det. Brad Schaffrick, 860-627-4686.

More

On 04/07/2020 the Windsor Locks Police Department responded to 360 Federal Credit Union in Windsor Locks to investigated a fraud/identity theft case. The suspect opened up an account at a local bank and applied for a $15,000 personal loan, using a fake CT DL. A majority of the withdrawals against this loan occurred at various ATM machines in parts of Harlem and the Bronx. Attempting to ID the female suspect. Ref case 20-3634. Det. Brad Schaffrick, 860-627-4686.

More
Prev 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Next
Bank Robbery
Case ID 27017
Location: East Hartford - Wells Fargo Bank
Case: 27017
Bank Robbery
Case ID 27012
Location: Madison - People's United Bank
Case: 27012
Robbery
Case ID 27010
Location: Bristol, - Webster Bank
Case: 27010
Theft
Case ID 27008
Location: Windsor Locks - 360 Federal Credit Union
Case: 27008
Bank Robbery
Case ID 27005
Location: New Canaan - Peoples United Bank
Case: 27005
Robbery
Case ID 27001
Location: Fairfield - Peoples Untied Bank
Case: 27001
Bank Robbery
Case ID 26999
Location: Waterbury - Thomaston Savings Bank
Case: 26999
Bank Robbery
Case ID 26997
Location: Windsor Locks - Peoples United Bank
Case: 26997
Bank Robbery
Case ID 26995
Location: Norwalk - Peoples United Bank
Case: 26995
Bank Robbery
Case ID 26993
Location: Fairfield - Peoples United Bank
Case: 26993
Bank Robbery
Case ID 26991
Location: Westport - Peoples United Bank
Case: 26991
Bank Robbery
Case ID 26989
Location: Milford - Peoples Bank
Case: 26989
Bank Robbery
Case ID 26987
Location: Shelton - Wells Fargo Bank
Case: 26987
Theft
Case ID 26972
Location: New Britain - Dollar General
Case: 26972
Bank Robbery
Case ID 20190023
Location: Waterbury - Webster Bank
Case: 26946
Bank Robbery
Case ID 20190021
Location: Manchester - Stop & Shop In Store
Case: 26942
Bank Robbery
Case ID 20190020
Location: East Hartford - Webster Bank
Case: 26944
Bank Robbery
Case ID 20190019
Location: New Haven - Webtser Bank
Case: 26940
Bank Robbery
Case ID 20190018
Location: Hartford - Bank
Case: 26931
Prev 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Next
Booking Room Print View RSS
Connecticut Bankers Association Logo Connecticut Police Chiefs Association Logo Connecticut Bankers Reward Association Logo Integrated Security Group Logo

This page features photographs of unidentified subjects taken during the commission of crimes.  At times identified suspects will also be featured.  If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of FUGITIVES, click FUGITIVES button above.

© 2021 CTFinancialCrimesMostWanted All rights reserved