We often lean on law enforcement to do the dirty work wen it comes to fighting identity theft. And, rightly so…they are the professionals and are doing a fine job in fighting the battle everyday. But, wouldn’t it be cool to be the person who calls in a tip that leads to the capture and arrest of a criminal who runs an identity theft ring with 500 victims?

That is right. Crime stoppers wants your help. Right now, in NYC, law enforcement is looking for Raven Moses, (pictured) for identity theft and bank fraud scheme involving thousands of counterfeit checks with numerous commercial banks in Manhattan, police said. Moses, along with other individuals, obtained personal and bank account information and used it to write thousands of counterfeit checks.

According to the police, the defendants stole more than “$1.4 million from one bank’s accounts and substantial additional sums from other banks.”

Here’s your chance to be a hero. Anyone with information is asked to call Crime Stoppers at (800) 577-TIPS (8477). The public can also submit their tips by logging onto Crime Stoppers’ website here, or by texting their tips to CRIMES (274637), then enter TIP577.

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