Location: Malvern Lakes Circle, Stafford VA
Time: October 31, 2026, at 7:36 p.m.
The Stafford County Sheriff’s Office is investigating a reported check fraud case involving unauthorized withdrawals from a resident’s bank account.
Deputy Wagner responded to Malvern Lakes Circle after a victim discovered that multiple unauthorized checks had been used to withdraw money.
The victim told investigators that they had recently written a check for a legitimate payment. That check matched one of the checks associated with the unauthorized withdrawals.
The account holder notified their bank about the suspicious transactions.
No suspects had been identified at the time of the report.