Law enforcement in Peoria has arrested six suspects linked to a Walmart fraud scheme worth approximately $1.4 million. The suspects allegedly placed over 15,000 orders using hacked customer accounts and stolen payment information. The merchandise was reportedly funneled through local boba shops before being shipped to Vietnam. The organizer of the operation, Hoài Nguyen Nguyen, has denied involvement, while the others face multiple charges, including fraud and identity theft.
Key facts
- Six suspects arrested in Peoria for a Walmart fraud scheme.
- The scheme involved over 15,000 fraudulent orders totaling $1.4 million.
- Merchandise was funneled through boba shops before shipping to Vietnam.
- Charges include fraud, identity theft, and trafficking in stolen property.
- Hoài Nguyen Nguyen is identified as the alleged organizer.
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