A Virginia woman faces seven charges after Greenwich Police connected her to a phone-phishing scheme near Greenwich Avenue.
Lisa Denise Wilson of Vienna, Virginia, surrendered to Greenwich Police on Oct. 28 at about 1:45 a.m. on an arrest warrant, as first reported by Greenwich Free Press. Wilson was 40 when she allegedly committed the crime on Feb. 13, 2025.
Police said Wilson posed as a bank employee over the telephone and obtained the victim's bank PIN. She then allegedly withdrew large sums of money from the victim's account at a Greenwich bank branch. Police were notified of the crime on Feb. 14, 2025.
Greenwich detectives executed multiple search warrants during the investigation, which led to Wilson's identification. An arrest warrant followed.
Wilson was charged with third-degree larceny, fraudulent use of an automatic teller, illegal taking of a payment card, use of more than $500 on a revoked payment card, receipt of illegal use of a credit card, third-degree identity theft and criminal impersonation.
While in Greenwich Police custody, officers discovered that New Canaan Police also held an outstanding arrest warrant for Wilson. She posted a $100,000 surety bond on the Greenwich charges and was transferred to New Canaan Police custody. The nature of the New Canaan charges was not included in the report.
Wilson is scheduled to appear at Stamford Superior Court on Friday, Nov. 13, on the Greenwich charges.
The Greenwich Police Department has separately recognized two officers for their financial crime enforcement work. Officers Jack Livingston and Alex DeLuca of the department's Organized Retail Crime Abatement (ORCA) Unit were named Officers of the Month after making 17 arrests involving payment card fraud, larceny, identity theft and other financial crimes during July, according to a town government announcement. The two officers had made a combined 117 arrests as of that recognition.
One ORCA investigation that began with the officers observing suspicious ATM activity led to the seizure of roughly $18,000 in cash and $240,000 worth of jewelry, according to the town. Search warrants in that case uncovered information tied to more than 300 stolen payment cards allegedly used to obtain more than $80,000 in cash over three months.







