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Identity Theft

MBG-2021-11-0216 On November 9th, 2021, at approximately 12:01 pm, the victim came to the police department after receiving a letter in the mail from the Pennsylvania Department of Labor. The letter stated the victim’s unemployment application had been denied. The victim advised they did not file an application. The victim resides in the 1100 block […]

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ID Theft, Access Device Fraud

MBG-2021-11-0110 On November 5th, 2021, at approximately 8:59 am, the victim contacted the police department after finding fraudulent charges on their bank account. The victim, who resides in the 1st block of East Locust Street, advised they lost their wallet last week. Since that time there were charges posted to their bank account which were […]

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Identity Theft

MBG-2021-10-0076 On October 4th, 2021, at approximately 9:34 am, the victim contacted the police department after receiving a text message from their bank about a wire transfer. The victim informed their bank they did not authorize or attempt a wire transfer. The transfer was cancelled and the victim’s account number was changed by the bank. […]

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Identity Theft

MBG-2021-09-0774 On September 29th, 2021, at approximately 7:17 pm, the victim contacted the police department about their identity being used to open an American Express account. The victim, who resides in the 400 block of Alison Avenue, advised it was not them who opened the account. American Express contacted the victim after someone attempted to […]

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Identity Theft

MBG-2021-09-0440 On September 17th, 2021, at approximately 5:22 pm, the victim contacted the police department after receiving mail stating their Chase bank account had been closed. The victim, who resides in the 1300 block of Apple Drive, advised they did not have a Chase bank account. The victim contacted the bank and learned someone opened […]

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Identity Theft

MBG-2021-09-0413 On September 16th, 2021, at approximately 4:21 pm, the victim was looking at their checking account transactions and noticed a check cashed on the account in the amount of $2,400. The victim, who resides in the 300 block of West Main Street, contacted their bank. The bank advised the check had been cashed in […]

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Identity Theft

MBG-2021-09-0155 On August 7th, 2021, at approximately 3:05 pm, the victim contacted the police department about a Wells Fargo account being opened in their name. The victim resides in the 400 block of West Main Street. The victim was contacted by Wells Fargo and told about the account. It is unknown how their information was […]

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Identity Theft

MBG-2021-08-0529 On August 23rd, 2021, at approximately 9:02 am, the victim contacted the police department about a fraudulent craigslist ad. The victim resides in the 400 block of South York Street. The victim advised they found an ad listing a house for rent located on Edgewood Lane in Mechanicsburg. The victim started communication with the […]

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Identity Theft

MBG-2021-08-0445 On August 19th, 2021, at approximately 3:44 pm, the victim contacted the police department after their online unemployment benefits account was hacked. The victim resides in the 400 block of North Walnut Street. The victim advised they had not been receiving their unemployment benefits in their bank account. They logged into the account and […]

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ID Theft

MBG-2021-07-0812 On July 28th, 2021, at approximately 5:52 pm, the victim contacted the police department regarding a bank account and credit card account being opened in their name. It is unknown who the individual obtained their identifying information to open the accounts. The individual resides in the 600 block of York Circle. Anyone with information […]