INDIANAPOLIS — An Indiana woman is facing over 30 charges following a two-year investigation led by Indiana State Police into an identity theft scheme that spanned three counties.
In December 2023, ISP launched a criminal investigation into possible fraud following a report detailing a “suspicious” online purchase from a business based in Fishers. This alleged transaction involved the use of an identity that detectives believe was stolen to create a line of credit with the company.
ISP stated that a store employee then requested the suspect visit the business so they could complete the purchase in person, after observing some “red flags.” The suspect never showed up…