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22-41926

  • Case Number: 22-41926
  • Date of Crime: 11/25/2022
  • Type of Crime: Identity Theft
  • Neighborhood: West Durham (District 3)

Financial Crimes Investigators are trying to identify a subject who is alleged to have impersonated an account holder as part of a scheme to cash a fraudulent check at Fidelity Bank on Shannon Dr.  If you recognize this person contact CrimeStoppers at 919-683-1200.

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22-41608

  • Case Number: 22-41608
  • Date of Crime: 11/22/2022
  • Type of Crime: Identity Theft
  • Neighborhood: West Durham (District 3)

Financial Crimes Investigators are trying to identify a subject who is alleged to have impersonated an account holder as part of a scheme to withdraw funds from the victim’s account at the SECU Branch on Chapel Hill Blvd.  If you can identify this suspect call CrimeStoppers at 919-683-1200.

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20-3984 and 20-3985

  • Case Number: 20-3984 and 20-3985
  • Date of Crime: 11/18/2019
  • Type of Crime: Identity Theft
  • Neighborhood: North Durham (District 2)

The financial crimes unit is attempting to identify the suspect in these images.  The individual is alleged to have posed as a SunTrust account holder and withdrew thousands of dollars from the victims account.

Read more about 20-3984 and 20-3985