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Press Releases

CATEGORY ARCHIVES: credit-credit-theft-andor-fraud

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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
10/28/20 Telephone Scam Warning – Approximately 20 Montgomery County residents have lost a total of $1.5 million to these scams since June 2020
09/23/20 Detectives Investigate Residential Burglary in White Oak Area; Surveillance Photos of Suspects Released
08/24/20 Detectives Investigate Fraudulent Use of Victim’s Stolen Credit Card; Surveillance Photos of Suspects Released
08/13/20 Officers Seek to Identify Suspect Who Used Stolen Credit Card Information to Purchase Items Online and Had an Item Delivered to Victim’s Home; Posed as Neighbor in Attempt to Get Delivery
04/03/20 Suspect Uses Fraudulent Checks to Pay for Transportation Services; Photographs of Suspect Released
08/16/19 Fraud Suspect Purchases Items Totaling $9,800 with Victims’ Stolen Credit Cards; Residents Reminded to Keep Purses and Wallets Close at All Times
08/06/19 Detectives Ask for Public’s Help to Identify Credit Card Fraud Suspect; Residents Reminded to Keep Purses and Wallets Close at All Times
04/26/19 Detectives Investigate Credit Card Fraud Related to Earlier Bethesda Home Invasion Robbery; Surveillance Photographs of Separate Suspect Released
04/16/19 Fraud Suspect Purchases Items Totaling over $10,000 with Stolen Credit Cards; Surveillance Photographs of Suspect Released
01/08/19 Fraud Suspect Purchases Items Totaling over $8,000 with Victim’s Stolen Credit Cards; Surveillance Photograph Released
10/26/18 Suspect Charged with Fraud Related to Maryland Driver's Licenses
10/23/18 Detectives Investigate Check Fraud; Surveillance Photos Released
10/15/18 Detectives Investigate Residential Burglary in North Potomac; Surveillance Photographs Released
09/05/18 Update: Credit Card Theft Suspect Charged – Tipster Helped Close This Case
08/30/18 Detectives Ask for Public’s Help to Identify Credit Card Theft Suspect
08/28/18 Fraud Suspect Purchases Items Totaling over $15,000 with Victim’s Stolen Credit Card; Surveillance Photograph Released
06/05/18 Detectives Ask for Public’s Help to Identify Credit Card Theft Suspect
05/18/18 Detectives Investigate Residential Burglary in Woodside Area of Silver Spring; Surveillance Photographs Released
05/15/18 Detectives Investigate Series of Residential Burglaries in Germantown; Surveillance Photographs Released
03/28/18 Detectives Ask for Public’s Help to Identify Credit Card Theft Suspects
02/26/18 MCP Seeks To Identify Fraud Suspect Who Identified Himself As Police Officer
01/29/18 Detectives Ask for Public’s Help to Identify Credit Card Theft Suspect
12/15/17 Detectives Seek Public’s Help in Identifying Bethesda Theft Suspects; Surveillance Photographs Released
10/25/17 Update: Suspect Charged with Fraud Involving Victim with Autism; Detectives Received Numerous Tips
10/03/17 Suspect Befriends Adult With Autism; Fraudulently Withdraws Money From His Bank Account
09/15/17 Detectives Ask for Public’s Help to Identify Credit Card Theft Suspect; Residents Reminded to Keep Wallets and Purses Close at all Times
09/15/17 Detectives Seek Public’s Help to Identify Bethesda Apple Store Theft Suspects; Surveillance Photographs Released
07/11/17 Suspect Uses Stolen Credit Cards from Two Victims to Purchase Items; Photographs Released
01/25/17 Fraud Suspects Purchase Items Totaling $1,700 with Victim’s Stolen Credit Cards; Residents Reminded to Keep Purses and Wallets Close at All Times.
09/23/16 Fraud Suspect Purchases Items Totaling Approximately $12,000 with Victim’s Stolen Credit Cards; Residents Reminded to Keep Purses and Wallets Close at All Times.
09/14/16 Fraud Suspect Purchases Items Totaling Approximately $12,000 with Victims’ Stolen Credit Cards; Residents Reminded to Keep Purses and Wallets Close While Shopping
08/25/16 Detectives Ask for Public's Help in Locating Wanted Subject
07/07/16 Detectives Ask for Public’s Help to Identify Credit Card Theft Suspect; Residents Reminded to Keep Wallets and Purses Close While Shopping
05/02/16 Officers Investigate Theft of $6,700 Bathtub in Bethesda; Photograph Released
04/04/16 Detectives Investigate Identity Theft Case - Ask for Public's Assistance to Identify Suspects
11/13/15 Update: Credit Card Theft Suspects Identified and Charged; Police Receive Tips from Public
11/05/15 Detectives Ask for Public's Help to Identify Credit Card Theft Suspects; Residents Reminded to Keep Wallets and Purses Close While Shopping

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