A Winston-Salem woman has been charged with stealing $92,000 from a victim’s bank account using a fraudulent ID. Following the Davie County investigation, the woman has also been charged with similar offenses in Forsyth County and South Carolina.
On March 30, the Davie County Sheriff’s Office received a fraud report from Truist Bank in Mocksville, according to a release from the sheriff’s office. The victim reported that an unknown individual had fraudulently withdrawn $46,000 in cash from the bank and an additional $46,000 in cash from a Truist Bank in Sanford, on March 25 and March 26, respectively.
Detectives were assigned to the case and reportedly obtained a search warrant for video surveillance footage and documentation related to the transactions. Detectives were able to identify the suspect as 43-year-old Anne Marie Flynn of Winston-Salem, according to the release. On both dates, Flynn allegedly entered the bank locations using a fraudulent identification card bearing the victim’s personal information, posing as the victim in order to withdraw the large sums of money…