Incident Number
#206430049
Date & Time
November 30, 2024 ~2 PM (1400)
Location
Other/Unknown

Offenders

1.
AgeNot Specified
RaceWhite
SexMale
2.
AgeNot Specified
RaceMultiple
SexMale
3.
AgeNot Specified
RaceMultiple
SexMale
4.
AgeNot Specified
RaceWhite
SexFemale

Offenses

1.
Fraud Offenses
26B - Credit Card/Automated Teller Machine Fraud

Victims

1.
Business
2.
Age65 Years Old
RaceWhite
SexFemale

Property Involved

Property
Value
1.
Money
$1
Incident Metadata
Submission DateFeb 28, 2025
Submitting AgencyDepartment of Justice Criminal Justice Statistics Center
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion IV (West) • Pacific
Population GroupCities from 100,000 thru 249,999
MSAModesto, CA
CountyStanislaus
Incident #206430049 - Credit Card/Automated Teller Machine Fraud | US Crime Review