A Loganville man is facing charges for allegedly impersonating a bank employee. He reportedly convinced a Connecticut business to give him tens of thousands of dollars. The scheme started with a phone call claiming to help protect the business's account.

The investigation began in June 2025 after a West Hartford business reported suspicious activity. The caller claimed to be a fraud manager with a bank, saying they were addressing fraudulent activity on the account. However, the company lost $50,000 as a result.

Further details on the case are available from local news sources, including the events that led to the man's charges after a yearlong investigation.