On December 24, 2025, Woodbury Police Department Officer McCafferty was dispatched to call an individual regarding a fraudulent transaction on his Wells Fargo business account. Officer McCafferty made contact with the complainant, [NAME REDACTED] (an adult male fully identified in police reports) via phone. J. T. And his wife, P. T. (an adult female fully identified in police reports) have a residence in Woodbury, Washington County, Minnesota and J. T. Reported that he has been a repeat victim of fraudulent activity dating back to 2024. He said that some of the fraudulent transactions over the past two years have been linked to addresses in St. Paul, Minnesota.
J. T. Reported that an unauthorized transaction was set to occur on his Wells Fargo business account on December 24, whereby $5,000.00 was set to be transferred from the account to a "new vendor," identified as "kuelio1." Det. Hane with the Woodbury Police Department was assigned to conduct follow-up investigation on the case and subsequently spoke to both J. T. And P. T. And obtained a thorough history of the fraudulent activity taking place on their (and other family members' accounts) dating back to 2024. BACKGROUND INFORMATION June and July of 2024 In June of 2024, J. T. And P. T. Noticed unusual activity on several credit cards and their Wells Fargo bank account.
On July 3, 2024, J. T. Reported mail theft to the Woodbury Police Department. J. T. Advised that his mail was scheduled to be held until June 29, 2024. The mail was delivered to his residence on June 29; however, when J. T. Returned home on July 1, 2024, the mailbox was empty. Approximately 13 pieces of mail were identified as taken from delivery services notifications. Some of the pieces of mail were from Synchrony Bank, Acuity Insurance, Wells Fargo, and JC Penny. Woodbury Police Incident on August 19, 2024 On August 19, 2024, J. T. Reported to the Woodbury Police Department that someone had attempted to use his identity information to open numerous credit cards and conduct fraudulent transactions.
J. T. Reported a fraudulent PayPal transaction that occurred on August 3, 2024, for $100.00. J. T. Reported that someone logged into his PayPal account and approved of the transaction without his consent. The transaction requestor was identified from the PayPal transaction details as "Tou Bee Khang." Inver Grove Heights Police Incident on August 30, 2024 On August 30, 2024, J. T. Received emails from Hilton Honors, confirming reservations at hotels in St. Paul, Maple Grove, and Inver Grove Heights.
J. T. Did not make those reservations. On August 30, 2024, Inver Grove Heights Police responded to the Holiday Inn Express regarding a reservation that had been made. The room in question was booked under J. T.'s account and had an unauthorized user attached to the account by the name of "Toubee Khang." Khang was later positively identified as TOUBEE KHANG [DOB REDACTED]. It was revealed that Khang had a warrant for his arrest and was subsequently arrested in a room in the hotel. There was a female in the room who ultimately left the scene before she was fully identified.
