This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
09/23/2019
Victims lose $900,000 in national fraud case; two women arrested by Fontana Police
Fontana Herald News
Two women were arrested by Fontana Police Department detectives in connection with a national fraud case in which victims lost about $900,000, police said in a news release on Sept. 20.
The investigation began on Sept. 4, when a male victim received a “cold call” from a scammer impersonating the Internal Revenue Service (IRS). The caller threatened to arrest the victim if he didn’t pay the caller $2,200 worth of Target gift cards. The unsuspecting victim purchased the gift cards, furnished them to the caller, and later reported the incident to the Fontana P.D.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information