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 are protected from discrimination on the basis of their national…
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 a suspect had entered the bank, demanding money. The suspect…
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 account. The suspect is a skinny, bald white male with…
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 after they used a distraction scheme to steal $50,000 from…
A woman was forced to withdraw money from an ATM for two robbers in Garden Grove
On August 30, 2023, between 10:00 AM - 11:30 AM, a 66-year-old female was loading groceries into her car at El Super at 12891 Harbor Blvd. when she was approached…
A probationer was arrested in Orange for counterfeiting U.S. currency
While conducting a probation compliance check at a local motel last week the Orange Police Department's Crime Reduction Unit discovered a probationer and his girlfriend were in the process of…
The Irvine Police are searching for a man who deposited a stolen check into an ATM
A male suspect deposited a stolen check into an ATM, and drove away in a white BMW that appears to be a 4 Series model. See the attached pictures of…
Two Santa Ana charter school students named student leaders by Bank of America
Cecy Rivera ORANGE COUNTY, Calif. – Bank of America today announced four Orange County high school juniors and seniors were selected as Student Leaders® (#BofAStudentLeaders), participating in an eight-week paid…
City National Bank fined over $31M for lending discrimination allegations
The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern or practice of lending discrimination by “redlining” in Los Angeles…
Four suspects were arrested in Tustin while trying to cash a fraudulent check
Tustin police officers were called to a local bank after employees noted an attempted fraudulent check transaction. A total of four subjects were arrested and booked at Orange County Jail…
The FBI is looking for an O.C. bank robbery suspect who wears black and white sneakers
The FBI is looking for help from the public to identify a bank robber known as the "Black & White Sneaker Bandit," due to the shoes he wears during robberies.…
Witnesses helped the Costa Mesa police to track down a bank robbery suspect
COSTA MESA, Calif. (Feb. 11, 2022) – Earlier today, at 1:49 p.m., Costa Mesa Police Department (CMPD) officers responded to an in-progress bank robbery at the 2300 block of Harbor…
The “Green Gaiter” bandit is wanted for robbing 14 banks in L.A. and O.C.
An unidentified suspect who investigators believe conducted at least 14 bank robberies or attempts in Orange and Los Angeles Counties since October is being sought by the FBI and multiple…
California Credit Union is offering college scholarships to O.C. students
Glendale, CA – January 11, 2022 – California Credit Union is encouraging college-bound students in Orange County to apply for its 2022 Student Scholarship Program. Through the program, the credit…