Ky Zing Lo

On or about July 7, 2025, law enforcement received a fraud report from J. B. L., Victim hereinafter. The Victim reported that her US Bank Account received a charge of $3,135.19 to Capital One. On July 10th, there was another attempted transaction from the Victims account to Amazon in the amount of $893.51. The account belonged to an individual named Txeeb Yeej Lauj. However, an application document from the account listed an address on East Lake Drive NE in Ham Lake, Anoka County. This is the reporting parties address.

Law enforcement searched Accurint and it showed that Txeeb with a Coon Rapids address, and an associate name of Ky Lo with the same date of birth and address. Management of this address confirmed that at no time has a Txeeb Lauj lived there. The reporting party informed law enforcement that Ky Zing Lo, [DOB REDACTED], Defendant hereinafter, is her ex-boyfriend. The Victim [NAME REDACTED] one point in their relationship, the Defendant had stolen her phone and would have had access to her personal banking information, such as account and routing numbers, in order to attempt these transactions.

The Victim had not authorized either transaction. The total amount of the transaction and attempted transaction was $4028.70.