A business mailed out several business checks that were intercepted, according to the Irvine Police Department. Five men are suspected of cashing the stolen checks, which were altered, resulting in…
This morning, police detectives arrested Mark Meng, 57, of Irvine for robbing a bank. Detectives worked diligently on this case and determined that Meng was the suspect, according to the…
On Tuesday, April 2, 2024, a man entered the U.S. Bank on Barranca Parkway in Irvine and demanded money from a bank teller, according to the Irvine Police Department. The…
On March 26, 2024, at approximately 5:09 PM, Fullerton Police Officers responded to the Wells Fargo Bank, located at 141 W. Bastanchury Road, regarding a robbery in progress, according to…
The Irvine Police Department just obtained surveillance images from an armed robbery that took place at an ATM on the evening of February 11. The suspect used a handgun to…
A man is suspected of cashing a check intercepted from a business, according to the Irvine Police Department. If you can help the police investigators to identify this man, please…
Two checks written by an Irvine business were intercepted and altered, according to the Irvine Police Department. Two male suspects deposited the altered checks into accounts, with a loss of…
Police officers were called to an auto dealership after a victim of identity theft notified them the auto loan approved in his name was not made by him, according to…
A female suspect is suspected of cashing over $40,000 in checks stolen from a post office, according to the Irvine Police Department. If you can help the police investigators to…
Glendale, CA – January 9, 2024 – California Credit Union is encouraging college-bound students in Orange County to apply for its 2024 Student Scholarship Program. Through the program, the credit union…
On November 23, 2023, Romanian law enforcement, in coordination with the FBI’s Los Angeles Field Office, conducted enforcement operations targeting 84 locations in Romania tied to an organized crime group…
A male suspect used a fake passport card with his face and the victim's information to withdraw $3,600 from the victim's bank account. The suspect then used the same card…
The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint statement today that reminds financial institutions that all credit applicants are protected from discrimination on the basis of their national…
On July 10, 2023, Huntington Beach Police Department officers responded to a bank robbery. Upon arrival, they were informed that a suspect had entered the bank, demanding money. The suspect…
A male suspect posed as an bank account holder using fake identification documents and withdrew $52,000 from a victim's bank account. The suspect is a skinny, bald white male with…
