Woman arrested in Volusia County identity theft ring

in Volusia County News & Events

SOURCE: ClickOrlando.com

VOLUSIA COUNTY, Fla. – Daytona Beach Shores police say they have arrested a key suspect behind an identity theft ring targeting people and businesses in Volusia County.

The city’s criminal investigation division arrested Nicole Yanine Siroky after a 10-month-long investigation. 

Authorities say Siroky victimized more than 28 businesses throughout the county, and 68 people throughout the nation and Canada.

Police began investigating Siroky in September 2018, after management from Perry’s Ocean Edge Resort reported a fraud. Detectives identified Siroky as the suspect. 

A month later, investigators arrested Siroky at the Atlantic Cove Motel in Ormond Beach on grand theft charges.