VA, NC Check Fraud Suspect Believed To Be MoCo Woman: Police Video

MONTGOMERY COUNTY, MD —Montgomery County Police released a surveillance video Thursday in connection with two check frauds of a county resident that occurred last October at Truist Banks in Virginia and North Carolina.

On Oct. 6, 2023, a female suspect used a fake ID to cash a check at a Trust Bank in Hampton, Virginia, according to police. The suspect left the bank with an undisclosed amount cash.

The same suspect entered a Charlotte, North Carolina Truist Bank on Oct. 7, 2023, and used fradualant identification to cash another check from the same account.

Police described the suspect as a 50- to 60-year-old White woman, with a slim build and long brown/blonde hair. She was carrying a black wallet and work dark colored frame glasses, a brown scarf, a white shirt, light-colored pants and white shoes, according to MCDP.

Anyone who recognizes the woman in the surveillance video or who has information about this case is asked to visit the Crime Solvers of Montgomery County, website at www.crimesolversmcmd.org (http://www.crimesolversmcmd.org/) and click on the “www.p3tips.com (http://www.p3tips.com/)” link at the top of the page or call 1-866-411-8477. A reward of up to $10,000 is offered for information leading to the suspect’s arrest. Tips may remain anonymous.