(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. ” target=”_blank” rel=”noopener”>Click here to view the surveillance footage.Police are asking for help finding this suspect.
Police Investigate Check Fraud Involving Montgomery County Resident
By Davis Media
Jan 18, 2024 | 11:14 AM



