Tustin Man Nabbed for Identity Theft and Credit Card Shenanigans

News Summary

Daniel Cordova, a 41-year-old man from Anaheim, was arrested for identity theft and fraud involving stolen credit cards during shopping sprees at Costco. Caught by vigilant shoppers and the Tustin Police, he was found with multiple stolen cards and is suspected of a larger scam affecting more victims. Authorities urge community members to remain cautious with personal information amid rising fraud incidents.

Tustin Man Nabbed for Identity Theft and Credit Card Shenanigans

In a twist that sounds like something out of a heist movie, an Orange County man, Daniel Cordova, 41, from Anaheim, was apprehended for what police are calling a scheme of identity theft and credit card fraud. The whole affair went down under the watchful eyes of the Tustin Police Department, and now several local shoppers are breathing a sigh of relief.

Play it Cool: The Costco Capers

Authorities allege that Cordova wasn’t shy about his misdeeds. On two separate occasions— *September 27, 2024*, and *January 2, 2025*—he reportedly strolled into the Costco store in Tustin with an unidentified woman. Surveillance footage revealed the duo nonchalantly browsing through aisles, filling their cart with various items, as if they were just any regular customers. However, the reality was far more sinister, as it is now believed that they were using stolen credit cards to fund their shopping spree.

What Goes Around Comes Around

Fast forward to March 10, 2025, when the plot thickened. A keen-eyed witness spotted Cordova once again inside the same Costco. Alarm bells went off, and in a stroke of good luck, the witness decided to alert local law enforcement. The Tustin Police Department quickly responded, detaining Cordova just as he was about to make his exit with another shopping haul.

Unmasking the Fraud

Upon taking Cordova into custody, police discovered a treasure trove of criminal evidence—14 additional stolen credit cards were found in his possession. With this unsettling find, authorities have reason to believe Cordova was involved in a much larger scheme of fraud that could have impacted even more unsuspecting victims.

A Move to Protect Others

The Tustin Police made it clear that by apprehending Cordova, they likely saved around 14 more potential victims from the hassle of dealing with banks over fraudulent transactions. It’s a grim reminder of how quickly identity theft can happen, and how important it is for people to stay vigilant, especially when it comes to how they share their personal information.

The Mysterious Accomplice

As the investigation continues, it raises questions about the unidentified woman who was seen with Cordova during those initial shopping sprees. Who is she, and what role did she play in this escapade? Authorities haven’t released any details, but you can bet that figuring out her involvement is a high priority for the investigators.

Moving Forward

The Tustin police are not stopping at just apprehending Cordova; they are diving deep into the ongoing investigation to uncover any more fraudulent activities tied to him. They are urging anyone who might have information, or who may have fallen victim to similar scams, to come forward and speak up.

Stay Safe Out There!

This incident reminds the community of the importance of being cautious with personal and financial information. Always keep an eye on your bank statements, report any suspicious activity, and certainly be cautious of who you trust with your financial details.

As more details emerge, it will be intriguing to see what unfolds next in this case. For now, Cordova’s alleged activities have been a wake-up call for many in the community about the escalating threats of identity theft and fraud.

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Additional Resources

• KTLA: Tustin Man Nabbed for Identity Fraud
• CNET: Best Internet Providers in Anaheim, CA
• Patch: Victim ID’d in Fatal Anaheim Shooting
• OC Register: Disneyland Crime Reports
• Boston 25 News: Foreign Nationals Charged in Skimming Conspiracy
• Google Search: Identity Theft