Site icon On Common Ground News – 24/7 local news

2 suspects sought in $250,000 fraud attempt at Bank of America in Gwinnett County

GWINNETT COUNTY– The Gwinnett County Police Department(GCPD) is seeking two suspects who attempted to fraudulently transfer $250,000 from a business account at Bank of America.

On May 18, two individuals entered the Bank of America at 5500 Peachtree Pkwy in Peachtree Corners with fraudulent identifying information, investigators said. One of them presented himself as the owner of a local recycling business and attempted to transfer $250,000 from the business bank account. At some point during the security check process, the transfer was halted, investigators said.

Detectives are seeking the public’s help in locating the two suspects who are pictured.

Anyone who has information to share in the case should contact GCPD detectives at 770-513-5300. To remain anonymous, tipsters should contact Crime Stoppers at 404-577-TIPS (8477) or visit www.stopcrimeATL.com. Crime Stoppers tipsters can receive a cash reward for information leading to an arrest and indictment in this case.

Case Number: GP230038527

Surveillance photos provided via Gwinnett County Police Department.



Exit mobile version
WordPress Appliance - Powered by TurnKey Linux