Woman charged over a Cash App account she says she never opened
Original title: Woman faces years in prison over a Cash App account she says she never opened
404 Media says account address and network details did not match Amanda Smith, whose case remains ongoing.
Amanda Smith faces criminal charges and up to six years in prison over a Cash App account she says she never opened. 404 Media reports the account, opened with her Social Security number and date of birth, received $1,000 from a Facebook Marketplace scam after a buyer was directed there from a taken-over Facebook account. Police in Pennsylvania arrested her over the alleged Arkansas crime; she spent three nights in jail. Account records reviewed by 404 Media did not match her address or network, and the source of her identifying data is unestablished.
Unconfirmed: Smith says she never opened the account and suspects breach data; the source of her SSN and date of birth is not established, and the case is ongoing.
- Investigators obtained the account records, including her SSN and date of birth, from Block.
- Smith says Cash App would not give her account information because she could not prove ownership.
- A phone number on the account appeared in older breach data under her name.
- The same number was also tied to a Venmo account under a different name.
Impact: Identity used to open a Cash App account linked to a scam
- 1.Check credit reports and freeze credit with Equifax, Experian, and TransUnion.
- 2.Report identity theft at IdentityTheft.gov and contact the company’s fraud department.
- 3.If passwords were exposed, change reused ones and enable multifactor authentication.
- Vendors
- Block
- Products
- Cash App
- Countries
- United States
From the original article
3 min read at malwarebytes.comA woman faces up to six years in prison over a Cash App account she says someone opened using her stolen identity.
By @MetallicaMVP · malwarebytes.com
A short excerpt; the article and its images belong to the publisher. Summary, key facts and assessment above are AI-written from the article and can be wrong.