● Covered by 2 sources · 3 reportsMedium impact3 negative
Woman Arrested for Fraud After Scammer Opens CashApp Account in Her Name
Key points
- Amanda Smith arrested for computer fraud she did not commit.
- Scammer used her SSN and DOB to create a CashApp account.
- CashApp refuses to provide Smith account information.
- Smith faces up to six years in prison for the charges.
- Smith was arrested in April.
- The alleged crime took place in Arkansas.
- Smith was jailed for three nights.
- Her initial bail was $50,000.
- Smith had to pay an additional $20,000 bail.
- A scammer tricked someone into sending $1,000 to the Cash App account.
- The scam involved Facebook Marketplace.
- Smith has never used Cash App.
Arrest and Charges
Amanda Smith was arrested at her home in upstate Pennsylvania by local Sheriff's department officers. She was served with a warrant for computer fraud allegedly committed in Arkansas, a state she has never visited. Smith spent three nights in jail following her arrest.
Identity Theft and Fraud Scheme
Smith learned that a scammer had created a CashApp account in her name using her Social Security number and date of birth. This account was then used to defraud a victim on Facebook Marketplace of $1,000. The victim sent money to the CashApp account, believing they were purchasing items from a legitimate seller whose Facebook account had been compromised.
Obstacles to Proving Innocence
Smith faces a challenge in proving her innocence. CashApp has refused to provide her with any information about the fraudulent account because she cannot prove she is the owner. This situation forces Smith to prove she is not responsible for an account she did not create or control, while lacking access to the very information that could help her case. She faces up to six years in prison for the charges.
Implications for Identity Theft Victims
This case illustrates the severe consequences of identity theft, where individuals can face criminal charges for crimes committed by others using their stolen information. It also highlights how law enforcement tools and data can misidentify perpetrators, and the difficulties victims face when financial platforms do not provide access to account details for fraudulent accounts opened in their name.
Updates
- Smith was arrested in April.
- The alleged crime took place in Arkansas.
- Smith was jailed for three nights.
- Her initial bail was $50,000.
- Smith had to pay an additional $20,000 bail.
- A scammer tricked someone into sending $1,000 to the Cash App account.
- The scam involved Facebook Marketplace.
- Smith has never used Cash App.
✨ This summary was generated by AI from the outlets' reporting listed below. It is not independently verified and may contain errors — check the original sources. How BrevFeed works →
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How outlets covered it
Amanda Smith was arrested and jailed for three nights after a scammer used her Social Security number and date of birth to create a fraudulent CashApp account, which was then used in a $1,000 Facebook Marketplace scam. Smith, who has never used CashApp, is now caught in a six-month legal battle where she must prove her innocence, while CashApp denies her access to account information because she cannot prove ownership.
Amanda Smith faces up to six years in prison for computer fraud, unlawful use of a communication device, and theft of property related to a Cash App account opened in her name by a scammer. Cash App initially refused to provide account details to Smith, hindering her ability to prove her innocence in the ongoing criminal case.
Amanda Smith was arrested and faces up to six years in prison after a scammer used her identity to open a CashApp account and defraud someone on Facebook Marketplace. Smith, who has never used CashApp, is struggling to prove her innocence as CashApp refuses to provide account details without proof of ownership, highlighting the dangers of identity theft and limitations in fraud investigation.