In the year 2021, the Irvine Police Department opened an investigation into a case involving a person who worked at a doctor’s office and accepted payments from patients using their own personal Square accounts, resulting in a loss of $66,000.
Maria Guadalupe Robles, 42 years old and a resident of Anaheim, was taken into custody and jailed on various offenses yesterday. The allegations include grand theft, fraud, and identity theft.
In order to be successful as a Fraud Investigator, you must need to have rock-solid patience because cases might take years to construct…
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