The Gwinnett County Electronic and Financial Crimes Unit is seeking assistance in identifying a woman who allegedly defrauded a local bank of more than $350,000.
On January 19, a woman walked into a bank situated at 2437 Loganville Highway in Grayson and proceeded to open an account using the personal information of a Florida resident. Officials have reported this incident.
The suspect successfully deposited a stolen check worth more than $350,000. Subsequently, on February 1, the identical woman revisited the bank and proceeded to withdraw the cash.
The victim, whose identity was stolen, filed an initial report with the police in Florida.
The police are seeking the assistance of the community to identify the woman shown in the surveillance images. If anyone possesses any pertinent information regarding this case, kindly reach out to GCPD detectives at 770-513-5300.
