San Diego

Suspect Wanted for Check Fraud and Identity Theft Cases

Check Fraud and ID Theft throughout various Bank of America locations in San Diego

Police are offering a $1,000 reward to anyone with information on a female suspect wanted for multiple cases of identity theft, check fraud and commercial burglary.

San Diego Crime Stoppers and investigators from the San Diego Police Department’s Economic Crimes Unit are asking for help from the public to identify and locate the suspect.

Between Aug. 9 and Sept. 7, the suspect entered multiple Bank of America locations throughout San Diego County and cashed stolen and counterfeit checks totaling more than $15,000.

The woman is presenting different counterfeit identification cards with her photograph, but uses the victim’s names and information in order to cash the checks.

The suspect is described as white, between 40 to 45 years old, with a thin build with brown hair. She was last seen in surveillance video driving away in a gold colored sedan that may possibly be a Saturn vehicle.

Anyone with information should call the San Diego Police Department’s Economic Crimes Unit at (619) 446-1031 or the Crime Stoppers anonymous tip line at (888) 580-8477.

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