More than 600 fake checks were found during a search last week at the home of a Sunnyvale man suspected of stealing more $1 million through identity theft and check fraud, San Jose police said Monday.
More than 600 fake checks were found during a search last week at the home of a Sunnyvale man suspected of stealing more $1 million through identity theft and.
(KRON) — A Sunnyvale man who was the primary suspect in a crime ring involving check fraud and identity theft was arrested last week, according to the San Jose Police Department. Detectives from SJPD’s Financial Crimes Unit began investigating a series of cases involving check fraud and identity theft back in May of 2022. The […]