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PA: Woman used inside credit info for identity theft, police say

Posted on January 22, 2009 by Dissent

A former Allentown woman used inside information from the real estate company where she worked to help a Philadelphia man steal multiple identities in the Lehigh Valley and accumulate more than $100,000 in purchases and loans, state police at Fogelsville said.

Carniola Santana, 24, who now has a New York City address, allegedly took information from credit reports she had access to while working at Dino Melendez Realty Co. in Allentown and provided it to Jose Amid Juarbe, police said.

Read more in The Morning Call


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Category: Breach IncidentsBusiness SectorID TheftInsiderU.S.

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