Police Investigate Check Fraud Involving Montgomery County Resident

(Photo Courtesy of Montgomery County Police)

Gaithersburg, Md. (BW)- Montgomery County Police are investigating two check frauds involving a Montgomery County resident in October 2023.

According to the investigation, a female suspect cashed a check with fraudulent identification at a Truist Bank in Hampton, Virginia on Oct 6.

The same suspect cashed another check with fraudulent identification at a different Truist Bank in Charlotte, North Carolina on Oct 7.

The suspect is described as a white female, in her fifties or sixties with long blondish-brownish hair and glasses. Click here to view the surveillance footage.

Police are asking for help finding this suspect.