Fontana police arrest six in credit card, check fraud operation
August 31, 2009
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Fontana police nabbed six people Friday on suspicion of running a credit card and check fraud operation in San Bernardino. Officers searched two Fontana hotel rooms and a house in San Bernardino and found 300 fake or stole credit cards and fake IDs as well as the equipment needed to make more. The arrests came after Fontana detectives were tipped off about a bad credit card used to book rooms at the Hilton Garden Inn in Fontana... Later on Friday, police arrested a sixth suspect, Eduardo Reyes, after he ran from his San Bernardino home. A search of Reyes' home found lists of stolen credit card numbers as well as equipment used to make counterfeit checks.
Source:
The Sun
Posted in:
Credit Card Fraud