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More than 120 bank customers in Queens targeted in identity theft scam

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Police are investigating a spree of identity thefts in the Flushing area that has hit more than 120 customers of a local bank targeting ATM card personal identification numbers and using these to steal money from their accounts.

The thefts affecting Flushing Bank customers’ accounts began in October 2014 according to the president and CEO of the bank, John Buran, who said all the account holders were reimbursed.

Cops suspect thieves installed a skimming device on three Flushing Bank ATMs in the 109th and 111th precinct areas, which cover neighborhoods like Flushing and Bayside, respectively, but their investigation has yet to reveal if these suspicions are correct.

Buran said the bank began working with the NYPD’s Financial Crimes Task Force in October shortly after the first few incidents came to light.

“This is more than just a Flushing Bank problem. It’s a national problem,” Buran said. “The police informed us that there is a ring going around hitting many banks. The authorities have been unable to find who’s involved in this ring.”

The NYPD’s Financial Crimes Task Force is investigating the case but police said they have no leads.

“Right now the only thing we can put out there is ATM tips. We don’t know if it’s a rogue employee, someone hacking the system or whatever else. We just don’t know,” a police source said.

“We will continue to work with the NYPD and other law-enforcement agencies to enhance security for all of our customers,” Buran said.

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