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12/07/2024
4 suspects wanted for stealing over $316,000 in check fraud scheme: police
KTLA 5 LA's Very Own
Police are searching for four suspects who are wanted for stealing over $316,000 through a check fraud scheme in Orange County.
The men are accused of intercepting a FedEx package containing two cashier’s checks that did not belong to them, according to the Irvine Police Department.
They took the checks out and replaced them with fraudulent ones, police said.
They brought the stolen checks to an Irvine bank and using fake identification cards printed with the victim’s name, cashed them out to receive a total of $316,499.
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