The Summerville Police Department is investigating a fraud case after a woman reported losing $25,000 in a scheme involving callers who falsely claimed her bank account had been compromised.
A partnership between Georgia Northwestern Technical College (GNTC) and Floyd County Prison is helping incarcerated individuals prepare for successful reentry into society through education and workforce training.
Summerville Police are assisting Truist Bank in an investigation after bank officials reported that someone impersonated a local resident and withdrew a large amount of money.
According to an incident report, police received the call on November 26 regarding a theft allegation involving Truist Bank in Summerville. A representative from Truist’s criminal investigations department reported that an individual posed as one of the bank’s clients and withdrew $68,244.40 using a combination of checks and home equity line of credit (HELOC) withdrawals.
The report indicates that police coordinated with an on-call investigator and arranged for available information—including surveillance video—to be forwarded as the investigation continues.