Last week, an elderly Newport Beach resident reported being defrauded out of $35,000 cash after she received a fraudulent email from scammers who convinced her to withdraw cash from her…
Yesterday afternoon, the ATF Orange County Violent Crime Task Force, which includes Fullerton Police Department detectives, conducted a follow-up investigation on a suspected “bank jugging” incident that occurred in the…
A new bills will go into effect in California on Jan. 1, will protect consumers against unfair bank fees. AB 2017 by Assemblymember Tim Grayson (D-Concord) and SB 1075 by Senator Steven Bradford…
A man is suspected of being involved in a complex fraud case, according to the Irvine Police Department. The victim had multiple accounts illegally accessed, $25,000 taken from her bank…
A victim withdrew funds from an ATM in a nearby city, according to the Irvine Police Department. A male suspect watched the victim input their pin before pushing them out…
LAKE FOREST, Ca. (Dec. 13, 2024): On Friday, Dec. 13, 2024, Orange County Sheriff’s investigators arrested Edward Eugene Redd, 49, of Lake Forest, on suspicion of robbing a Chase Bank…
Two cashier's checks were intercepted from a FedEx parcel and replaced with fraudulent checks, according to the Irvine Police Department. Picture Courtesy of the Irvine Police Dept. Four men are…
Yesterday morning, police detectives were checking banks and spotted suspicious subjects possibly involved in fraudulent activity at a bank near Culver and Irvine Center Drive, according to the Irvine Police…
On 10/21/24, police officers responded to Wells Fargo located at 10060 Slater Ave., regarding a robbery that just occurred. The suspect presented a note to a teller which indicated he…
In a recent incident at a Wells Fargo bank, two suspects spotted a victim with a designer purse and tracked her as she withdrew cash, according to the SAPD. They…
LAKE FOREST, Ca. : Orange County Sheriff’s Department investigators are seeking the public’s assistance to track down additional information and witnesses in an Oct. 17 bank robbery. At 12:03 p.m.…
Mission Viejo, Ca.: On Friday, August 23, 2024, Orange County Sheriff’s deputies arrested Che Lewis, 30, of Mission Viejo in connection with several bank robberies. Lewis was arrested prior to…
Yesterday, a victim withdrew cash from a bank and drove to a nearby coffee shop, according to the Orange Police Department. While the victim was sipping his cofee at the…
On August 7, 2024, a suspect entered Main Street International Check Cashing at 1425 N. Main St. He approached the front counter and handed the teller (victim) a note that…
A check from an Irvine business was intercepted from the mail around May 3, according to the Irvine Police Department. This man is suspected of depositing the stolen check into…