This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
05/24/2022
VSP seeking public’s help with identifying check fraud suspect
WHSV 3
HARRISONBURG, Va. (WHSV) - The Virginia State Police Bureau of Criminal Investigation’s Appomattox Field Office is seeking the public’s help with identifying and locating a woman wanted for defrauding banks in Charlottesville, Augusta County and Harrisonburg.
On Feb. 4, 2022, investigators say the woman walked into four separate United Bank branches and used a fake ID to cash fraudulent checks. In that one day, she was able to illegally collect almost $2,000 in cash. State police investigators believe she is a local resident.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information