The Irvine Police Department is asking for the public's help identifying a suspect accused of carrying out a sophisticated identity theft and financial fraud scheme that allegedly resulted in losses…
The Irvine Police Department is asking for the public's help in identifying three suspects allegedly involved in a distraction fraud scheme that began outside an Irvine Walmart and ended with…
The Irvine Police Department is asking for the public's help identifying a woman suspected of using a victim's personal information to fraudulently withdraw more than $2,500 in cash from multiple…
An Orange County man is facing federal bank fraud charges after investigators say he orchestrated one of the largest individual financial frauds recently seen in Southern California. Mahender Makhijani, 44,…
A Newport Beach business executive was arrested following a federal criminal complaint charging him with orchestrating a massive bank fraud scheme that defrauded a financial institution out of nearly $100…
Distraction theft schemes, commonly known as "bank jugging," are rapidly rising across California. Law enforcement agencies are issuing urgent warnings after a series of coordinated heists targeting unsuspecting bank customers.…
Last month, a woman withdrew cash from a bank near Alton and Culver, according to the Irvine Police Department. After she got into her car, suspects blocked her car, opened…
On Thursday this week, April 9, at approximately 9:20 a.m., police officers were dispatched to the 900 block of N. Harbor Blvd. regarding an attempted bank robbery, according to the…
The Irvine Police need your help to identify two men who are responsible for cashing fraudulent checks. The first check was deposited at US Bank in San Juan Capistrano, while…
A resident was recently scammed out of $40,000 after receiving a text message claiming to be a fraud alert from their bank, according to the Irvine Police Department. The scammer…
Glendale, CA – January 6, 2026 – California Credit Union Foundation is encouraging college-bound students in Orange County to apply for its 2026 Student Scholarship Program. Through the program, the…
World Savings Day falls on October 31. This day is a reminder for us to think about our finances and our financial planning. This point is hammered home in Santa…
The Westminster Police Department has released a picture of a male suspect who allegedly engaged in a distraction theft where he stole a victim's debit card and then withdrew over…
FRESNO, Calif. — A member of an ATM robbery crew has been arrested and charged with bank robbery and conspiracy to commit bank robbery arising from a string of robberies…
A victim was using an ATM at Culver and Michelson when a man approached her, grabbed her debit card, and offered to help, according to the Irvine Police Department. Later,…