Malwarebytes Identity Theft Leads to Arrest of Woman Over Fraudulent Cash App Account
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- •Amanda Smith was arrested for a Cash App account she did not open.
- •The account was created using her Social Security number and date of birth.
- •Smith faces up to six years in prison despite never visiting Arkansas.
Amanda Smith, a Pennsylvania resident, was arrested due to a Cash App account opened in her name, allegedly used in a scam. The account was created using her Social Security number and date of birth without her knowledge. A buyer sent $1,000 for items that were never for sale, leading to Smith's arrest for computer fraud related to an incident in Arkansas, a state she has never visited. She spent three nights in jail and now faces up to six years in prison. Smith claims Cash App has not provided her with account information to prove her innocence, complicating her defense. Investigators obtained her personal information from Cash App, which was required for account creation. The case highlights the dangers of identity theft and the challenges victims face in proving their innocence.
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