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6 arrested in $1.2 million Walmart fraud scheme after dozens of packages found piling up

Investigators say the group used hacked Walmart accounts and stolen cards to place about 15,500 orders worth $1.23 million.

Summary by Cleveland 19 News
What started with a Walmart driver’s tip about dozens of packages piling up at a home in Arizona led investigators to a million-dollar fraud scheme

4 Articles

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Delivery Driver Helps Police Nab Suspects in $1.4 Million Walmart Fraud Scheme

Six suspects have been accused of participating in a massive Walmart fraud operation stretching from Arizona to Vietnam.

·Los Angeles, United States
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Cleveland 19 NewsCleveland 19 News
+2 Reposted by 2 other sources
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6 arrested in $1.2 million Walmart fraud scheme after dozens of packages found piling up

What started with a Walmart driver’s tip about dozens of packages piling up at a home in Arizona led investigators to a million-dollar fraud scheme

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Cleveland 19 News broke the news on Friday, October 23, 2026.
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