A Connecticut couple found an surprising lien on their Wallingford residence after somebody secured a virtually quarter-million-dollar residence fairness mortgage of their names with fraudulent identification.
The scheme got here to gentle final fall when the householders realized in regards to the unauthorized debt positioned towards their property, studies Patch.com.
Police traced the fraud to Katija Hussain, a 27-year-old from Oxon Hill, Maryland, who allegedly posed because the victims with counterfeit Connecticut driver’s licenses.
Hussain was recognized because the suspect following a prolonged investigation, the police reportedly mentioned in a press launch.
“A prolonged investigation resulted within the identification of Katija Hussain, who, by utilizing fraudulent CT driver’s licenses, posed because the sufferer(s) as a way to apply for and acquire a house fairness mortgage on a Wallingford property owned by the sufferer(s),”
Authorities extradited Hussain from a Washington, D.C. jail to face fees in Connecticut.
She now faces two counts of first-degree identification theft, two counts of conspiracy to commit first-degree identification theft, and one depend of felony try to commit first-degree larceny.
A decide set her bond at $750,000, with a court docket look scheduled for later this month.
The case highlights how identification thieves goal actual property information to empty fairness from unsuspecting householders with out their data.
Investigators proceed to look at whether or not extra accomplices performed roles within the operation.
Comply with us on X, Fb and Telegram
Do not Miss a Beat – Subscribe to get electronic mail alerts delivered on to your inbox
 
Disclaimer: Opinions expressed at The Each day Hodl should not funding recommendation. Traders ought to do their due diligence earlier than making any high-risk investments in Bitcoin, cryptocurrency or digital property. Please be suggested that your transfers and trades are at your individual threat, and any losses it’s possible you’ll incur are your accountability. The Each day Hodl doesn’t advocate the shopping for or promoting of any property together with cryptocurrencies, neither is The Each day Hodl an funding advisor. Please observe that The Each day Hodl participates in affiliate marketing online.
Generated Picture: Midjourney