Three women from Georgia have been charged with identity theft, among other charges. Schnikia Scruggs of Duluth, Georgia, Yolanda Denise Scott of Hampton, Georgia and Atlanta's Germaine Monroe have all been indicted for aggravated identity theft and bank fraud.
According to the indictment, Scott used her employment at Wachovia Bank to funnel information regarding its customers to Scruggs and Monroe. The three allegedly transferred thousands of dollars to their own accounts in 2007.
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