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CRIME OF THE WEEK
Check Fraud At Truist Bank
CONTRIBUTED BY: Det. Elwood L. Baldwin Jr.
March 27, 2023
On Jan. 26, 2023, an unidentified female suspect entered the Truist Bank at 810 Southpark Blvd. in Colonial Heights. The suspect proceeded to withdraw $4,960 from the victim’s account. The suspect then obtained a cashier’s check, valued at $9,800, that was later cashed at another bank in Norfolk. In total, the suspect obtained over $14,700 in funds from the victim, who did not authorize these transactions. The suspect was last seen wearing a black shirt with a beige shawl, glasses, and a face mask.
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