Winston-Salem Woman Arrested in $92,000 Bank Fraud Scheme

The Davie County Sheriff's Office has announced the arrest of a Winston-Salem woman accused in a fraud scheme that stole $92,000 from a victim’s bank account.

Authorities say Anne Marie Flynn, 43, is charged after allegedly withdrawing $46,000 from a Truist Bank in Mocksville and another $46,000 from a Truist location in Sanford on March 25 and 26.

Investigators say Flynn used a fraudulent ID containing the victim’s personal information, posing as the account holder to carry out the withdrawals. Detectives were able to identify her through surveillance footage and transaction records.

Flynn now faces multiple charges, including felony forgery, identity theft, and obtaining property by false pretense, along with a misdemeanor charge for possessing fraudulent identification.

With assistance from the Winston-Salem Police Department, Flynn was taken into custody April 29 without incident. Officers say additional fake IDs were found in her possession at the time of arrest.

She was given a $15,000 secured bond and is scheduled to appear in court June 18 at the Davie County Courthouse.

Authorities say Flynn is also facing additional charges in Winston-Salem and has been served with a fugitive warrant out of South Carolina related to fraud cases in York County. She is currently being held at the Forsyth County Jail.