Peoria Police Arrest 6 for $1.4M Walmart Credit Card Fraud Scheme

Police say a Walmart driver’s tip exposed an alleged $1.4 million scheme that shipped shampoo, lotion and denture adhesive to Vietnam

Investigators believe there were at least nine people involved.

Peoria Home at Center of Alleged $1.4 Million Retail Fraud Operation

A pattern of Walmart deliveries to one Peoria home helped investigators uncover an alleged fraud operation involving $1.4 million in merchandise. The investigation began when a delivery driver reported dropping off multiple packages addressed to different names at the same location, prompting a two-month police probe. Authorities allege the group used credit card information stolen […]

Peoria police inquiry leads to arrest of 6 in Walmart.com fraud scheme

Peoria police arrest 6 for $1.4M Walmart credit card fraud scheme

Six people were arrested for allegedly using stolen Walmart credit card data to make $1.4 million in online purchases and ship items to Vietnam, police say.

6 arrested in $1.4M Walmart fraud scheme shipping goods from Peoria to Vietnam

A Walmart driver’s report about suspicious deliveries helped uncover a $1.4 million stolen credit card scheme stretching from Peoria to Vietnam.

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.