News Details
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