Banking

The Irvine Police are searching for two men who stole checks worth over $43K and deposited them

Two checks written by an Irvine business were intercepted and altered, according to the Irvine Police Department. Two male suspects…

9 months ago

Identity theft suspect arrested in Tustin after trying to buy a car with a fake I.D.

Police officers were called to an auto dealership after a victim of identity theft notified them the auto loan approved…

10 months ago

A woman cashed over $40K worth of checks stolen from a post office in Irvine

A female suspect is suspected of cashing over $40,000 in checks stolen from a post office, according to the Irvine…

10 months ago

California Credit Union is offering scholarships to Orange County students

Glendale, CA – January 9, 2024 – California Credit Union is encouraging college-bound students in Orange County to apply for its…

11 months ago

Dozens of Romanians arrested in connection with So. Cal. ATM skimming fraud

On November 23, 2023, Romanian law enforcement, in coordination with the FBI’s Los Angeles Field Office, conducted enforcement operations targeting…

12 months ago

A man used a fake passport card to steal thousands from a victim’s bank account, in Irvine

A male suspect used a fake passport card with his face and the victim's information to withdraw $3,600 from the…

1 year ago

Credit companies cannot discriminate against applicants due to their immigration status

The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint statement today that reminds financial institutions that all credit applicants…

1 year ago

Homeless man arrested for a bank robbery in Huntington Beach

On July 10, 2023, Huntington Beach Police Department officers responded to a bank robbery. Upon arrival, they were informed that…

1 year ago

The Irvine Police are trying to identify a man who withdrew $52K from a victim’s bank account

A male suspect posed as an bank account holder using fake identification documents and withdrew $52,000 from a victim's bank…

1 year ago

Two Riverside men were arrested for distracting an elderly O.C. woman and stealing $50K from her car

SANTA ANA, Ca. (Sept. 29, 2023): Orange County Sheriff’s Department investigators have arrested two men on suspicion of multiple felonies…

1 year ago

This website uses cookies.