Man Uses Fake IDs To Defraud Bank Of $5,300: Police

BUFORD, GA -- Gwinnett Police need the public’s help in identifying a man related to identity theft, deposit account fraud and forgery. He began depositing checks into a BB&T account in February 2019. He would withdraw the money via the ATM. Once the odd account activity was noticed, fraud investigators found the information was a combination of real information to make one fake identity. He has fraudulently obtained almost $5,300.

He is described as having lighter complexion, medium build, 5’10” – 6’01” tall, receding hair line, and an unkempt beard. He is possibly driving a 2011-2015 silver Audi A4.

If anyone has any information to share in this case, 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: 19-041903