6 arrested in $1.4M Peoria fraud scheme: police
Six people in Peoria are accused of taking part in a fraud operation involving over a million dollars worth of merchandise that was allegedly purchased using stolen credit cards. Six people in Peoria, Illinois, have been arrested for allegedly participating in a $1.4M fraud operation that involved over a million dollars worth of merchandise purchased using stolen credit cards from Walmart customer accounts. The operation began when a Walmart delivery driver reported delivering multiple packages under different names to the same Peoria home. Police recovered $25,000 in merchandise, $35,000 of cash, and $45,000 worth of gold bars. The suspects are being held on $500,000 cash-only bonds.
Published : 3 days ago by Brent Corrado in Business Finance
Six people in Peoria are accused of taking part in a fraud operation involving over a million dollars worth of merchandise that was allegedly purchased using stolen credit cards.
What we know:
Peori... [749 symbols]
Topics: Fraud, Corruption
