Fraud Alert – January 10, 2017

The Boise Police Department arrested Marshawn Green and Devon Murff for cash advance fraud. The suspects were conducting cash advances using stolen accounts. The suspects would enter a financial institution with stock cards that were embossed with the suspects’ names and stolen account numbers. The cards were also encoded with the stolen account numbers. Pictures of the suspects are below.

                        Boise2

The suspects were in Boise from January 5, 2017 through January 9, 2017 and obtained at least $4,000. The Boise Police Department is asking for any financial institution that was victimized by this fraud scheme to please contact the department at:

Detective Brad Thorne
Boise Police Department
Financial Crimes Unit
bthorne@cityofboise.org
208.570.6262

Posted in Compliance News, Fraud Alert.