Reset

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)
  • Location: Various Locations

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

20-488

  • Case Number: 20-488
  • Date of Crime: 01/04/2020
  • Type of Crime: Identity Theft
  • Neighborhood: North Durham (District 2)
  • Location: 3400 block of Hillsborough Rd

The Financial Crimes Unit is trying to identify the female in these images.   She is alleged to have fraudulently used a credit card.

Read more about 20-488

19-3338

  • Case Number: 19-3338
  • Date of Crime: 01/25/2019
  • Type of Crime: Identity Theft
  • Neighborhood: South Durham (District 4)
  • Location: 4900 S Miami Blvd

Financial crimes investigators are attempting to identify this individual regarding an identity theft investigation.  The photograph is alleged to have been used to make fraudulent vehicle purchases.

Read more about 19-3338

18-3421

  • Case Number: 18-3421
  • Date of Crime: 01/31/2018
  • Type of Crime: Identity Theft
  • Neighborhood: West Durham (District 3)
  • Location: 5400 block of New Hope Commons Dr

The financial crimes unit is attempting to identify this male who may have information that could assist in solving an identity theft case.

Read more about 18-3421