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May 8, 2025

ICE, multiagency case dismantles active identity of theft mill, organized retail scheme spanning 7 California counties

The scheme involved suspects applying for store credit cards using stolen identities, then using those credit lines to purchase merchandise with no intention to pay them back. The scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties.

Avatar of Frank Rizzo

Author: Frank Rizzo

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