Two checks written by an Irvine business were intercepted and altered, according to the Irvine Police Department. Two male suspects…
Police officers were called to an auto dealership after a victim of identity theft notified them the auto loan approved…
A female suspect is suspected of cashing over $40,000 in checks stolen from a post office, according to the Irvine…
Glendale, CA – January 9, 2024 – California Credit Union is encouraging college-bound students in Orange County to apply for its…
On November 23, 2023, Romanian law enforcement, in coordination with the FBI’s Los Angeles Field Office, conducted enforcement operations targeting…
A male suspect used a fake passport card with his face and the victim's information to withdraw $3,600 from the…
The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint statement today that reminds financial institutions that all credit applicants…
On July 10, 2023, Huntington Beach Police Department officers responded to a bank robbery. Upon arrival, they were informed that…
A male suspect posed as an bank account holder using fake identification documents and withdrew $52,000 from a victim's bank…
SANTA ANA, Ca. (Sept. 29, 2023): Orange County Sheriff’s Department investigators have arrested two men on suspicion of multiple felonies…
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