Description Of Offense : Fraud Over $10,000

On 10/31/2017 Officer A was dispatched to 2670 New Salem Hwy ( FirstBank ) in reference to fraud. Upon arrival the officer made contact with the bank manager.

The manager stated that he received notification from his fraud department that a skimmer had been placed on the ATM. The manager states he then reviewed surveillance video and observed on 10/22/2017 at approximately 0745 a Middle Eastern male walked up to the ATM and attached the skimmer device to the ATM.

The manager states that at approximately 1354 hours a Middle Eastern female removed the device. The manager stated that there were eighteen victims from FirstBank in the amount of $12,300.00 and all of the fraudulent transactions occurred in Georgia.

The manager also gave the officer a copy of the surveillance video and he contacted a detective.

Names and personal information have been omitted to protect the privacy of our local officers and subjects mentioned in this police report.


Soltea
Improve Your Heart Health with All-Natural Soltea Daily Supplement – Click Now to Save 25% Off Your First Order
All-Natural Heart Health Supplement – Save 25% Now
CodeMonkey
Coding for kids! Introducing programming games for the next generation. Get your kids coding today.
Start with a free trial.
Brigit
Know your spending habits, anticipate overdrafts, and get up to $250. Only takes 2 minutes. No credit check.
Get your finances on track.
Truebill
Lower your bills and stay on top of your financial life with Truebil, the app that helps you save every day.
Take control & start saving money!
Grow Credit
Grow Credit is a free Mastercard you can use to pay your subscriptions while you build credit.
Start building your credit today!
Acorns
Acorns helps you grow your money. Take control with all-in-one investment, retirement, checking and more.
Get a $5 bonus when you sign up.
Gabi
The easiest way to compare and save on home and auto insurance. Match coverage, compare rates and save.
Find hundreds in savings now!
Tally
Overcome your credit card debt with Tally. Consolidate and save money while you pay it down.
Get started with Tally today.