Crime & Safety

Police Discover Hundreds Of Victims During Identity Theft Investigation In Alameda

Police say they seized mail, identification cards, bank cards, and personal documents belonging to numerous people during the investigation.

A firearm that was seized during the investigation, according to police.
A firearm that was seized during the investigation, according to police. (Alameda Police Department)

ALAMEDA, CA — Alameda police were investigating an identity theft earlier this year when they stumbled into an "elaborate" scheme impacting hundreds of people, according to authorities.

An Alameda resident discovered someone had obtained their personal information and was using it to make credit inquiries, including trying to take out a loan, police said.

Investigators looked closely into the activity and discovered the suspect likely got the victim's information by stealing their mail, according to the Alameda Police Department.

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"Through meticulous investigative efforts, detectives uncovered personal information and identification cards belonging to more than 900 potential victims," according to the Alameda Police Department.

While serving a warrant at a home in San Francisco last week, officers seized mail, identification cards, bank cards, and personal documents belonging to numerous people, police said.

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Fraudulent documents, narcotics, paraphernalia, multiple electronic devices, firearms and ammunition were also seized from the home, police said.

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Police did not say whether anyone was arrested in connection with the incident or if any suspects have been identified.

Alameda police say they are now working to get in touch with the victims whose personal information was found during the investigation.

"As a reminder, it is important to regularly monitor your credit reports, bank accounts, and credit card accounts," police said. "Early detection can help you identify suspicious activity before it becomes more serious."

The department suggested residents sign up for USPS Informed Delivery, a free service that provides a daily preview of eligible incoming mail and package notifications.

"This can help you recognize when an expected piece of mail is missing," police said.

People who believe their mail or personal information has been stolen can place a free fraud alert on their credit reports, police said, adding that people call one of three major credit bureaus — Equifax, Experian or TransUnion — to place the alert.

"Taking a few minutes to monitor your accounts, know what mail is coming to your home, and acting quickly when something looks suspicious can make a significant difference in protecting your identity," police said.

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