Memphis police search for bank scam suspect

Man used fake IDs to withdraw nearly $10,000 from multiple banks on April 1

Apr. 7, 2026 at 7:52pm

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An extreme close-up photograph of a crumpled, torn bank receipt with a faint red glow, conceptually illustrating the aftermath of a financial crime.The aftermath of an alleged bank fraud scheme exposes the human cost of financial crimes.Memphis Today

Memphis police are searching for a man who allegedly used several false IDs to withdraw nearly $10,000 from multiple banks in the city on April 1. The suspect entered three different banks throughout the morning, using fraudulent identification documents to withdraw $6,280, $3,410, and attempt to withdraw $4,578 before being stopped.

Why it matters

This case highlights the ongoing problem of financial fraud and identity theft, which can have serious consequences for victims and the broader community. Bank security and fraud prevention measures are crucial to protecting consumers and businesses.

The details

According to police, the suspect first entered One Commerce Square Tower bank on South Main Street near Monroe Avenue around 10:30 a.m. and used multiple fraudulent IDs to withdraw $6,280. About an hour later, the same suspect went to the Bank on Union Avenue and withdrew $3,410. Shortly before noon, he attempted to withdraw $4,578 from a third bank on Poplar Avenue, but was stopped.

  • At 10:30 a.m. on April 1, the suspect entered the One Commerce Square Tower bank.
  • Around 11:30 a.m. on April 1, the suspect entered the Bank on Union Avenue.
  • Shortly before noon on April 1, the suspect entered a third bank on Poplar Avenue.

The players

Memphis Police Department

The local law enforcement agency searching for the suspect in this bank fraud case.

Crimestoppers

A community-based crime reporting program that is asking the public for information related to this case.

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What’s next

Police are asking anyone with information about the suspect's identity or whereabouts to contact Crimestoppers at 901-528-CASH.

The takeaway

This case highlights the ongoing threat of financial fraud and identity theft, underscoring the importance of robust bank security measures and public vigilance to protect consumers and businesses from such criminal activities.