Two women from Kentucky have lately been arrested who bore a connection with a year-long cybercrime operation. The cybercrime operation involved fraudulent benefit claims and stolen identities or ID theft.
Police had launched an investigation in West Buechel at the beginning of this year. The cops had received a call from the local bank branch BB&T that reported a fraudulently authorized check of around $40,000being cashed at that moment. The police had then traced the fraudulent cheque that led them to Lori Davis aged 57 years. The cops had subsequently acquired the search warrant for her home.
Robert Monroe, the West Buechel Detective, reported to the local news source that the search of Davis’s residence led them to loads of stolen mail and ID theft evidence. The investigation has also resulted in a second suspected woman, Julianna Whobrey aged 70 years. After a search had been conducted on Whobrey’s residence, the police had discovered mail addresses of other people bearing locations all across the country as evidence.
Davis had been then charged with the ID theft by deception and also engaging in an organized crime. On the 18th of January, Whobrey was charged with trafficking after ID theft, misusing the computer information, engaging in organized crime, receiving goods by fraud, intent to defraud to acquire benefits, and theft by deception.
Monroe had revealed that the suspect duo were work colleagues who carried on their activities in a mailroom at Louisville for covering up their illegal activities. They had allegedly bought stolen identities from the dark web and then used them to obtain unemployment benefits and prepaid cards with thousands of dollars fraudulently.
“These suspects both had other people’s unemployment applications from other states, specifically New York State Department of Labor,” Monroe said.
“These envelopes were addressed to different people at different addresses, and what they’re doing is collecting all the information out of this mail, and they’re actually creating people who either don’t exist, are dead, or people who do exist. And what they’re doing is they’re clogging up the dissemination of these benefits for people who actually need them.”
The cops believe that the ID theft conducting women duo have been scamming the victims for a year. They had been acting as money mules for a third suspect who stays in a different country.
Monroe said: “I’m forwarding the case to the FBI with all I’ve gathered so far, and I’m going to work with them.”
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