Walmart Driver’s Tip Exposes Alleged $1,200,000 Fraud Ring Shipping Goods From Arizona to Vietnam

Six people in Arizona have been arrested in an alleged $1.2 million fraud scheme that used hacked Walmart customer accounts to buy goods and ship them to Vietnam. The case started when a Walmart delivery driver told police he had dropped off 30 to 50 packages under different names at the same Peoria home in just a couple of days, reports Arizona’s Family. Days later, a victim reported that their Walmart account had been hacked and used to buy items. The two reports kicked off a two-month investigation. Says Peoria police officer William Kennedy, “Without that delivery driver, I don’t know if it would have come across our radar… Like your average shopper who gets stuff for the dogs, the kids, their house, all those types of items were coming…

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