Beata Zielinski engaged in multiple schemes to illegally obtain funds from banks and a federal loan program related to the pandemic, prosecutors said.
A woman from Itasca was charged with stealing more than $373,000 from small businesses she hacked and from a COVID-19-related financial aid program.
From June 2017 through July 2020, Zielinski engaged in multiple identity theft schemes to illegally obtain funds from several private banks and the federal Economic Injury Disaster Loans program related to the pandemic, DuPage County prosecutors said.
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Itasca woman charged with attempting to defraud 9 financial institutions, U.S. Small Business AssociationZielinski allegedly conducted a business email compromise scheme, where she would hack a private business' email account. Prosecutors say she allegedly had access to the victim's email and would then direct the business' bank to send money to another bank account controlled by Zielinski.
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Itasca woman charged with attempting to defraud 9 financial institutions, U.S. Small Business AssociationZielinski allegedly conducted a business email compromise scheme, where she would hack a private business' email account. Prosecutors say she allegedly had access to the victim's email and would then direct the business' bank to send money to another bank account controlled by Zielinski.
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