HardOCP News
[H] News
- Joined
- Dec 31, 1969
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I don't know a whole lot about being a criminal mastermind but, if you are going to be an identity thief, it's probably a good idea not to use your real name.
Police say the woman used her own name — Tanya Monique Peel — to set up a business account. Police then linked the name to a woman who lived in Raleigh, N.C., and confirmed it was her from a sultry “selfie” photograph on her Facebook page, Stapler said. Bank surveillance cameras matched the woman who withdrew the $123,000 to the picture on the Facebook page and her driver’s license.