Greenwich Police: Suspect Posed as Bank Employee to Steal PIN, Make Large Withdrawals

Greenwich Police arrested a Vienna, VA woman last week by warrant on multiple charges stemming from an incident in the area of Greenwich Avenue in February 2025.

Lisa Denise Wilson, was 40 when she allegedly committed a financial crime in Greenwich on Feb 13, 2025.

Police were notified of the financial crime in Greenwich on Feb 14, 2025. Police said that Ms Wilson posed as a bank employee via telephone and was able to obtain the victim’s bank PIN. The accused proceeded to withdraw large sums of money from the victim’s bank account at a Greenwich bank branch.

Greenwich Detectives executed numerous search warrants, which led to the positive identification of the accused. An arrest warrant was issued, and on Oct 28, 2026 at about 1:45am, Ms Wilson surrendered to Greenwich Police.

She was charged with :

Larceny 3
Fraudulent Use of Auto Teller
Illegal Take Payment Card
>$500 on Revoked Payment Card
Receipt of Illegal Use Credit Card
Identity Theft 3
Criminal Impersonation

While in Greenwich Police custody, it was determined the New Canaan Police also had a warrant for Wilson’s arrest.

Wilson was able to post a $100,000 surety bond and was transferred to custody of New Canaan Police.

She has a date in Stamford Superior Court on the Greenwich charges on Nov 13, 2026.