宾夕法尼亚州女性Amanda Smith因一个由诈骗者冒用其身份创建的Cash App账户面临严重刑事指控1。该账户被用于进行1000美元的欺诈1，Smith因此于4月被捕，遭控计算机欺诈、非法使用通信设备和财产盗窃1，最高可能面临6年监禁1。
案件存在多项明显的疑点表明Smith并未参与该欺诈活动1。账户注册地址与Smith及其丈夫从未居住过的地点一致1；该账户通过Verizon运营商访问，而Smith使用的是AT&T1；账户显示使用的是运行iOS 16.1.1的iPhone，与Smith本人使用的iPhone 13 mini所运行的iOS版本不符1。尽管这些技术证据存在矛盾，检方仍继续推进起诉1。Smith拒绝认罪协议，坚称自己无罪1。检方提出的认罪协议包括1000美元罚款、1000美元赔偿和3年缓刑1。
Smith的保释金初定为50000美元，随后又被追加20000美元1。听证会计划于11月进行1。
Amanda Smith, a Pennsylvania resident, was arrested in April and now faces criminal charges carrying a potential sentence of up to six years in prison over a Cash App account she did not create 1. The account was opened by a fraudster using Smith's Social Security number and date of birth to defraud someone out of $1,000 1. Smith is charged with computer fraud, unauthorized use of a communications device, and theft of property 1. Her initial bail was set at $50,000, with an additional $20,000 bail imposed later 1.
Despite multiple inconsistencies in the evidence, prosecutors have proceeded with the case. The account was registered to an address where Smith and her husband never lived 1. The fraudulent account was accessed through a Verizon connection, though Smith uses AT&T 1. Device data showed the account was accessed from an iPhone running iOS 16.1.1, while Smith's iPhone 13 mini runs iOS 26.5.2 1. Smith has rejected a plea deal that would have required her to pay $1,000 in fines, $1,000 in restitution, and serve three years of probation 1. She maintains her innocence, and a hearing is scheduled for November 1.
评论
还没有评论，欢迎留下第一条。