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Suspect Poses as Legitimate Bank Customer to Transfer $50,000 and Obtains Almost $22,000

(Duluth, Georgia) Gwinnett Police need the public’s help in identifying the male responsible for fraudulently transferring $50,000 and withdrawing almost $22,000.  On June 27 an unknown male suspect entered a SunTrust bank in unincorporated Duluth posing as a legitimate customer.  The male transferred $50,000 from one account to another, obtained a cashier’s check for over $15,000, and withdrew $6500 in cash from a customer’s account.

If anyone has any information to share in this case, please contact GCPD detectives at 770-513-5300.  To remain anonymous, tipsters should contact Crime Stoppers at 404-577-TIPS (8477) or visit www.crimestoppersatlanta.org.  Crime Stoppers tipsters can receive up to $2,000 for information leading to an arrest and indictment in this case.  Case Number:  18-080512

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