Wake Forest Man Charged with $500K Fraud Against Duke Energy Using Customer Identities
A Wake Forest man faces multiple charges following a fraud investigation involving Duke Energy. Rafael Williams, 36, was arrested after Duke Energy reported suspicious activity on customer accounts to the Wake County Sheriff’s Office (WCSO) on July 22, 2025.
Details of the Fraud Investigation
Duke Energy alerted authorities about numerous accounts opened in the names of both living and deceased customers without their consent. These fraudulent activities resulted in a significant loss for the company, totaling approximately $495,904.62.
Charges Against Rafael Williams
Following a detailed investigation, the WCSO obtained warrants for Williams, leading to the following charges:
- Four counts of obtaining property by false pretense valued at $100,000 or more
- One count of obtaining property by false pretense
- Five counts of financial transaction fraud
- Five counts of unauthorized access to computers
- 19 counts of identity theft
Method of Operation
Investigators determined that starting in October 2022, Williams utilized computers, phones, and tablets to manipulate Duke Energy’s online payment system. He created false online payments, including amounts such as:
- $100,366.88
- $100,234.73
- $100,800.38
- $100,991.20
- $93,511.43
It remains uncertain if the fraudulent accounts were linked to his residence in Wake Forest, located on Richland Crest Lane. Williams reportedly used over 20 different transaction cards to facilitate these fraudulent activities.
Legal Proceedings and Court Appearance
Williams is being held on a bond of $2,250,000. During a recent court hearing, he requested a reduction in bond, citing his status as a college student. He expressed concern about missing classes due to his legal issues.
The presiding judge warned Williams about the seriousness of his charges, suggesting that a conviction could lead to a life sentence. Williams contradicted the allegations by claiming, “I don’t even own a credit card.” The judge clarified that the charges pertain to identity theft instead of ownership of a credit card.
Company Statement and Ongoing Investigation
Duke Energy issued a statement emphasizing their cooperation with the WCSO. They are in the process of notifying affected property owners about the fraudulent accounts. “If you are ever unsure about the authenticity of a call or solicitation claiming to be from Duke Energy, you should contact us directly,” they advised.
Background on Rafael Williams
Williams’ history with fraudulent activities dates back to 2017, when he faced misdemeanor charges for writing worthless checks and obtaining property by false pretenses. He received a sentence of community service in 2020 for these offenses.
Williams is scheduled to appear in court again on November 5.
