Crime: ID Theft / Obtaining Money By False Pretense 2022-015802

15802

ID Theft / Obtaining Money By False Pretense 2022-015802

On 3/2/22 at Langley Federal Credit Union, this suspect committed ID theft and used shared branching to withdraw cash and then purchase cashier’s checks payable to other people. The suspect then proceeded to a different location, using the identity of the person the check was made payable to, and cashed the check as a non-member. The suspect presented ID’s and provided all required information needed to conduct the transactions. He has gone to LFCU branches in Virginia Beach and Norfolk.

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