Incident Number
#207889154
Date & Time
December 24, 2024 ~8 AM (0800)
Location
Multiple

Offenders

1.
AgeNot Specified
RaceNot Specified
SexOther

Offenses

1.
Fraud Offenses
26B - Credit Card/Automated Teller Machine Fraud
LocationTribal Lands
Cleared byIn Custody of Other Jurisdiction
2.
Fraud Offenses
26F - Identity Theft
LocationOther/Unknown
Cleared byIn Custody of Other Jurisdiction

Victims

1.
Age31 Years Old
RaceWhite
SexMale

Property Involved

Property
Value
1.
Money
$1,600
2.
Identity-Intangible
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Incident Metadata
Submission DateMar 25, 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 #207889154 - Credit Card/Automated Teller Machine Fraud | US Crime Review