DENVER (KDVR) — Police are looking to identify a woman after more than $180,000 was fraudulently withdrawn from customers' accounts in the Denver metro area.
The Longmont Police Department is asking for the public's help identifying a female suspect associated with at least two illegal banking transactions where she allegedly fraudulently withdrew money from victims’ accounts using fake identification.
At least two attempts were reportedly made in Longmont and one in the Denver metro area, according to police. On July 2, police said a Longmont bank employee recognized a person who wasn't the customer with a fake ID and denied the withdrawal.
During two other transactions, the suspect allegedly withdrew more than $180,000.
Police are looking for a suspect who they believe is associated with at least two illegal banking transactions (Courtesy of Longmont Police) Police are looking for a suspect who they believe is associated with at least two illegal banking transactions (Courtesy of Longmont Police)Police said the second incident occurred in Longmont on July 11, where the suspect allegedly withdrew more than $100,000 from a victim's account. Then, the suspect allegedly withdrew $80,000 from an account in Denver.
Police are asking anyone who can identify the suspect or has additional information on her identity to email [email protected] or call 303-774-3517 and reference Longmont Police report 25-7901.
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