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GBI Arrests Cordele Woman for Financial Transaction Card Theft and Fraud, Identity Theft

Summary by Lanier County News

The GBI has arrested and charged DeAundra Smith, age 25, of Cordele, GA, with 19 counts of Computer Trespass, 38 counts of identity theft, 18 counts of Financial Transaction Card Theft, and 50 counts of Financial Transaction Card Fraud, for a total of 125 charges. The Tifton Police Department requested the GBI to investigate on January 16, 2025. The investigation showed that Smith obtained personal information from customers at her job using her…

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Lanier County News

GBI Arrests Cordele Woman for Financial Transaction Card Theft and Fraud, Identity Theft

The GBI has arrested and charged DeAundra Smith, age 25, of Cordele, GA, with 19 counts of Computer Trespass, 38 counts of identity theft, 18 counts of Financial Transaction Card Theft, and 50 counts of Financial Transaction Card Fraud, for a total of 125 charges. The Tifton Police Department requested the GBI to investigate on January 16, 2025. The investigation showed that Smith obtained personal information from customers at her job using her…

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Lanier County News broke the news in 4 days ago on Thursday, February 20, 2025.

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