Complete Story
 

02/08/2022

Secret Service: Home Depot Worker Swapped $388K Cash with Fake Bills

PYMNTS.com

Home Depot worker Adrian Jean Pineda was nabbed by the Secret Service in Tempe, Arizona for allegedly stealing $387,500 in cash by replacing the real money with movie prop bills he ordered on Amazon.

Security footage showed Pineda “taking fake bills from his personal wallet, mixing them into the register funds, and then pocketing the real money” on at least 16 occasions, According to the Secret Service report.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information