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A Raleigh woman was arrested and faces multiple charges after Wake County deputies said she was reported for alleged fraud.
Deputies said a Wake County couple
reported 34-year-old Cassandra Carroll in October 2025 after seeing unusual
account activity from their bank account, including fraudulent transactions and
thousands of dollars in attempted transfers.
Deputies said after an
investigation with the Wake County District Attorney’s office, Carroll was
arrested on Thursday.
She is charged with felony
identity theft, exploitation of an older or disabled adult, obtaining property
by false pretense, attempting to obtain property by false pretense and
accessing computers.
Authorities are holding Carroll on a $50,000
bond. She is due back in court at 2 p.m. Thursday, Feb. 12.
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