Summerville Police Investigating Financial Transaction Fraud Case

The Summerville Police Department is investigating a financial transaction card fraud case after a Dalton woman reported unauthorized purchases made using her debit card information.

According to the incident report, the victim discovered several unauthorized transactions had been made using information from her food stamp debit card. The purchases reportedly occurred at multiple locations, including Ingles Supermarket in Summerville.

The victim told police she still had possession of the physical card but believed someone had obtained the information needed to make purchases without authorization. She has been working with law enforcement agencies in multiple jurisdictions where transactions were reported in an effort to identify and prosecute the suspect.

Police identified a suspect in the case as 27-year-old Nius Morton of Dalton. The report indicates the offense is being investigated as financial transaction card fraud.

The fraudulent transaction reported in Summerville totaled approximately $29.43. Evidence collected in the case included information associated with the victim’s  card.

The investigation remains ongoing.

Armuchee Man Arrested on Felony Financial Transaction Card Fraud Warrant

An Armuchee man has been arrested on a felony warrant charging him with financial transaction card fraud.

According to the warrant, 45-year-old James Richard Guice is accused of authorizing another person to withdraw money from an ATM and then later reporting to the financial institution that the person did not have permission to make the withdrawal.

Investigators say the credit union credited $600 to Guice’s account based on that report, which the warrant alleges was false.

The case remains under investigation.