Gwinnett County PD seek public’s help in identifying suspect in $350k bank fraud

press release from gwinnett county police department

Suspect used identity theft to deposit and withdraw cash from bank

(Grayson, Ga., May 10, 2024) – The Electronic and Financial Crimes Unit is seeking tips to identify a woman who defrauded a local back of over $350,000.

On January 19, a woman entered a bank located at 2437 Loganville Highway in Grayson and opened an account using the identity of a woman living in Florida. The suspect deposited a stolen check valued at over $350,000.

On February 1, the same woman returned to the bank and withdrew the cash.

The victim, whose identity was stolen, made the initial report in Florida before the case was transferred to our department.

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