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.

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