A Walmart delivery driver noticed dozens of packages addressed to different people arriving at the same Peoria, Arizona, home. Police say the report helped expose an online-shopping fraud operation involving approximately $1.4 million in merchandise and shipments bound for Vietnam.
Peoria police announced six arrests on October 22 following a two-month investigation. Detectives allege that Walmart.com purchases were made through compromised customer accounts and stolen credit and debit card information.
Instead of going to the customers whose accounts were used, merchandise was allegedly delivered to residential drop houses around metropolitan Phoenix, moved through local businesses and taken toward California for overseas shipping…