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, an individual 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.
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The suspect illicitly deposited a check worth more than $350,000. Subsequently, on February 1st, the same individual revisited the bank and made a cash withdrawal.
The victim, whose identity was stolen, filed an initial report with the police in Florida.
The police are seeking the assistance of the community in identifying the woman captured in the surveillance images. If anyone possesses any information related to this case, please get in touch with GCPD detectives at 770-513-5300.