credit card fraud suspect

April 29, 2019 | Deirdre Byrne

Police Say Man Used Stolen Credit Cards from Bethesda Home Invasion

Police are continuing to investigate an incident involving a man they say pretended to be a rideshare driver who drove a woman home on March 30 then invaded her home in Bethesda and stole her credit cards. On Friday, detectives from the Major Crime Division released surveillance photos of a different man who police say […]

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April 4, 2019 | Deirdre Byrne

Photos Released of Woman Allegedly Involved in Credit Card Fraud, Theft

Montgomery County police have released photos of a woman they say is involved in credit card fraud and theft. According to police, investigators from the Wheaton district say that the woman stole a victim’s credit card and has been using it to make purchases in stores across the county. Anyone who recognizes the woman in […]

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February 25, 2019 | Deirdre Byrne

Surveillance Photo Shows Suspects Involved in Wheaton Theft, Credit Card Fraud

Montgomery County Police from the Wheaton District need help identifying two adults suspected of stealing a wallet and committing credit card fraud in Wheaton. The theft occurred on January 11, according to police. The victim was working “in the 110000 block of Veirs Mill Road” when the person’s wallet was stolen, police say. According to police, […]

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August 26, 2013 | Staff Writer

Police Need Help to Identify Fraud Suspects (Photo)

Detectives from the Montgomery County Police Petty Crimes Unit are investigating a case of identity fraud and are asking for the public’s help in identifying the suspects. According to police, in August 2013, a 35-year-old resident of Silver Spring received a credit card bill for approximately $20,000 related to an account that had been opened […]

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July 17, 2013 | Staff Writer

Police Need Help to Identify Credit Card Theft Suspect (Photos & Videos)

Montgomery County Police have released photos and video of a suspect in two credit card theft and fraud incidents. Police describe the suspect as a black female with a medium build and possibly wearing a wig. Detectives from the Montgomery County Police-4th District Petty Crimes Unit continue to investigate two incidents of credit card theft […]

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