Montgomery County Detectives Investigate Bank Fraud

November 30, 2023

ROCKLAND, MD – The Montgomery County Department of Police – Financial Crimes Section is currently investigating a case of identification fraud and attempted theft.

The incident took place at the NASA Federal Credit Union on Rockville Pike in Rockville.

On November 24, a female suspect attempted to withdraw money using a fictitious driver’s license. Upon refusal of her request, the suspect left the premises.

Surveillance footage provided a description of the suspect: an adult female in her twenties or thirties with black hair, wearing a white coat, blue jeans, and white shoes.

The police are seeking assistance from the public. Information leading to the arrest of the suspect may result in a reward of up to $10,000. Anonymous tips can be submitted through the Crime Solvers of Montgomery County, MD website.

Leo Canega

Leo lives in Milan, Italy and is one of Shore News Network's top content creators. He is a freelance worker that prepares all of or early morning news articles.