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Montgomery County, Maryland
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Montgomery County, Maryland
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Montgomery County Department of Police
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CATEGORY ARCHIVES: credit-credit-theft-andor-fraud
Select Year:
2024
2023
2022
2021
Month:
January
Date
Title
01/18/24
Detectives Investigate Check Fraud at Truist Banks; Surveillance Video of Suspect Released
01/16/24
Detectives Investigate Check Fraud at FVCBank in Bethesda; Surveillance Video of Suspect Released
11/30/23
Detectives Investigative Identity Fraud and Attempted Theft; Surveillance Photos of Suspect Released
09/12/23
Detectives Investigate Credit Card Theft and Fraud; Surveillance Photos of Suspects Released
02/24/23
Detectives Investigate Multiple Thefts from Autos and Credit Card Fraud; Surveillance Photos of Suspect Released
12/07/22
Detectives Investigate Theft of Wallet and Credit Card Fraud in Gaithersburg; Surveillance Photo of Suspects Released
12/02/22
Adult Male Arrested and Charged with Series of Pickpocket Thefts; Possibility of Additional Victims a Concern
12/01/22
Detectives Investigate Series of Credit Union Frauds Committed by the Same Suspect; Photo of Suspect Released
07/12/22
Detectives Investigate Theft from Auto and Fraud in Rockville; Surveillance Photos of Suspects Released
06/15/22
Detectives Investigate Germantown Theft from Auto and Fraud
04/01/22
Detectives Investigate Series of Fraud Schemes; Surveillance Footage of Suspect Released
01/12/22
Two Suspects Charged in String of Thefts at LA Fitness in Silver Spring
10/26/21
Suspect Arrested in Connection to July 2021 Silver Spring Fraud
10/20/21
Detectives Investigate Fraud in Wheaton Area
10/14/21
Two Suspects Arrested and Charged with Auto Theft, Theft from Auto and Credit Card Fraud in Silver Spring
02/05/21
Suspect Charged with Multiple Counts of Theft and Credit Card Fraud
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